On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3a515d…0be484 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-22T13:42:59Z UTC. USDT balance at the moment of detection: 10150.775500. Transaction hash: 1d423d872b6c8dabdc75d75cfa994b707bafbcdb6ed472e37d4a644381294359.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-22T13:42:59Z
- Target address
- 0x3a515d2bc1924983245fe52a83ccbe5c470be484
- USDT balance at event
- 10150.775500
- Block number
- 22324916
- Transaction hash
- 1d423d872b6c8dabdc75d75cfa994b707bafbcdb6ed472e37d4a644381294359
- 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.