On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3b5480…b2098f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:11:35Z UTC. USDT balance at the moment of detection: 3811.531754. Transaction hash: 2d1e4b24385bdd64959f3f47d640cb9621298f2baa57ccd99de8a6e502b4c16d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-30T17:11:35Z
- Target address
- 0x3b5480b0f5faf66ce4cf876a116f94010fb2098f
- USDT balance at event
- 3811.531754
- Block number
- 23477214
- Transaction hash
- 2d1e4b24385bdd64959f3f47d640cb9621298f2baa57ccd99de8a6e502b4c16d
- 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.