On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc38ebd…f8a69f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-09T14:45:35Z UTC. USDT balance at the moment of detection: 565224.834300. Transaction hash: aad3f480785de592b2bb83c3cba0a4cd698a4433955de8a8db6ff322116acffb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-09T14:45:35Z
- Target address
- 0xc38ebd839bffc0b7da5c43126b3632e58cf8a69f
- USDT balance at event
- 565224.834300
- Block number
- 23762384
- Transaction hash
- aad3f480785de592b2bb83c3cba0a4cd698a4433955de8a8db6ff322116acffb
- 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.