On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x36696b…49efa2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-03T15:07:59Z UTC. USDT balance at the moment of detection: 165000.000000. Transaction hash: 91fbf3f34d08d68cd73eb7c94f381c7e7c37c6a7f1e864275dd9fab0044a16b9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-03T15:07:59Z
- Target address
- 0x36696b1845b69329fe8dbb4cc2bd7e374f49efa2
- USDT balance at event
- 165000.000000
- Block number
- 22839489
- Transaction hash
- 91fbf3f34d08d68cd73eb7c94f381c7e7c37c6a7f1e864275dd9fab0044a16b9
- 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.