On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3d945c…de0581 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-08T21:06:47Z UTC. USDT balance at the moment of detection: 120558.634216. Transaction hash: 322fd53ddf6340ddb3075080defb06d5ce85d2648b16dbd643e1a4204494d421.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-08T21:06:47Z
- Target address
- 0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581
- USDT balance at event
- 120558.634216
- Block number
- 22877049
- Transaction hash
- 322fd53ddf6340ddb3075080defb06d5ce85d2648b16dbd643e1a4204494d421
- 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.