On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3d1509…ba926f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-17T18:51:23Z UTC. USDT balance at the moment of detection: 15759.500000. Transaction hash: 63764c569af9b0bc73d41de0593c0bdf2301ebfd16afc7cd280c2d0316bfb98c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-17T18:51:23Z
- Target address
- 0x3d1509a83fa64729ff23a824309df91360ba926f
- USDT balance at event
- 15759.500000
- Block number
- 23599285
- Transaction hash
- 63764c569af9b0bc73d41de0593c0bdf2301ebfd16afc7cd280c2d0316bfb98c
- 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.