On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdb2720…ada8fe on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-16T15:28:23Z UTC. USDT balance at the moment of detection: 257.707367. Transaction hash: 37e435551810f415084bea4e3fd52602c459b90ce55563c46bab73d967b3456c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-16T15:28:23Z
- Target address
- 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
- USDT balance at event
- 257.707367
- Block number
- 23376526
- Transaction hash
- 37e435551810f415084bea4e3fd52602c459b90ce55563c46bab73d967b3456c
- 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.