On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe3740c…5260e7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-29T17:49:47Z UTC. USDT balance at the moment of detection: 0.021001. Transaction hash: 1ebf45818b3cec6911aee0a8bb45406018fdd47d617474ad3c97b2730845b36e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-29T17:49:47Z
- Target address
- 0xe3740c1b2fcda407027e2c80906306604e5260e7
- USDT balance at event
- 0.021001
- Block number
- 22811680
- Transaction hash
- 1ebf45818b3cec6911aee0a8bb45406018fdd47d617474ad3c97b2730845b36e
- 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.