On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38517d…b9972c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-17T18:52:23Z UTC. USDT balance at the moment of detection: 29116.985700. Transaction hash: 1948fad7d1b154dffb70ed32d043c9edf79e49fc6b481398c48d3dd93e7282ea.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-17T18:52:23Z
- Target address
- 0x38517d94046bd3678e3a753822c81ca69eb9972c
- USDT balance at event
- 29116.985700
- Block number
- 23599290
- Transaction hash
- 1948fad7d1b154dffb70ed32d043c9edf79e49fc6b481398c48d3dd93e7282ea
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.