On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x3936dd…5cfe78 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-05-23T16:48:11Z UTC. USDT balance at the moment of detection: 6758.646600. Transaction hash: 5019d97e37fed81b46d68a29882f97db38409beea2f1f6f7de9a5fdfdb17e95f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-23T16:48:11Z
USDT balance at event
6758.646600
Block number
22546855
Transaction hash
5019d97e37fed81b46d68a29882f97db38409beea2f1f6f7de9a5fdfdb17e95f

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.