On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3d680c…5d9167 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-21T21:51:35Z UTC. USDT balance at the moment of detection: 58642.720560. Transaction hash: a2b66d23e4404bc1f2a86485815abb960dcf1bb8e2335893777019b474e2f720.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-21T21:51:35Z
- Target address
- 0x3d680c7b8003154ab0d95c0ce2e4bcc9b75d9167
- USDT balance at event
- 58642.720560
- Block number
- 21675667
- Transaction hash
- a2b66d23e4404bc1f2a86485815abb960dcf1bb8e2335893777019b474e2f720
- 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.