On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x34721e…360325 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T19:21:23Z UTC. USDT balance at the moment of detection: 4982722.000000. Transaction hash: 68e1f72a1a991f7bde0a6da6707d094631208ae8700558b97c811d38fd70139c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T19:21:23Z
- Target address
- 0x34721eb6a2e117a14c4624510bb5d42a8f360325
- USDT balance at event
- 4982722.000000
- Block number
- 23019694
- Transaction hash
- 68e1f72a1a991f7bde0a6da6707d094631208ae8700558b97c811d38fd70139c
- 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.