On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3067cb…675c94 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-13T18:41:23Z UTC. USDT balance at the moment of detection: 8268952.811474. Transaction hash: 2aa2657de2d1585b758a902dbf5874a49fd0bdc4cd1bfc97c7ab69aa37afcba2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-13T18:41:23Z
- Target address
- 0x3067cba034483b6de217e9863411faa082675c94
- USDT balance at event
- 8268952.811474
- Block number
- 24227633
- Transaction hash
- 2aa2657de2d1585b758a902dbf5874a49fd0bdc4cd1bfc97c7ab69aa37afcba2
- 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.