On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc18360…7f9d72 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-16T18:52:11Z UTC. USDT balance at the moment of detection: 74480.612186. Transaction hash: 69299b6b5e5f266b087f68d36121ef25eb77fc4c8d516a8dd2c21329c5d0b6d0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-16T18:52:11Z
- Target address
- 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
- USDT balance at event
- 74480.612186
- Block number
- 24671969
- Transaction hash
- 69299b6b5e5f266b087f68d36121ef25eb77fc4c8d516a8dd2c21329c5d0b6d0
- 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.