On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3fda95…56644e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-17T12:40:59Z UTC. USDT balance at the moment of detection: 0.077364. Transaction hash: 29af012e40fd6da38de47f8caad754d5ae87c65d48505cfc89289108da55adde.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-17T12:40:59Z
- Target address
- 0x3fda951e04f7bb8651dffc0e0a1000e57d56644e
- USDT balance at event
- 0.077364
- Block number
- 24254526
- Transaction hash
- 29af012e40fd6da38de47f8caad754d5ae87c65d48505cfc89289108da55adde
- 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.