On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x333feb…fb97dc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-27T15:09:59Z UTC. USDT balance at the moment of detection: 79762.240000. Transaction hash: 3abf159eaebac6952d919e4e7a920c1bb5da96c58493d513c07eaff3e710ddda.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-27T15:09:59Z
- Target address
- 0x333feb3bf8ac079afa0977b20100ca2d5bfb97dc
- USDT balance at event
- 79762.240000
- Block number
- 23233259
- Transaction hash
- 3abf159eaebac6952d919e4e7a920c1bb5da96c58493d513c07eaff3e710ddda
- 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.