On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd599ac…52f8a7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-16T21:00:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 3655b2fac6f72316793c2c1c5203bdaff3335f4e073895d843542e5033b578ea.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-16T21:00:11Z
- Target address
- 0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7
- USDT balance at event
- 0.000000
- Block number
- 23592769
- Transaction hash
- 3655b2fac6f72316793c2c1c5203bdaff3335f4e073895d843542e5033b578ea
- 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.