On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd3c722…dc7c7b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-24T12:39:35Z UTC. USDT balance at the moment of detection: 116317.973254. Transaction hash: b8aae8edf129f0f8837a630235fba554ee2e38a3049aa2d025057001d19be6c0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-24T12:39:35Z
- Target address
- 0xd3c7223cceb888620dd90141e543fb62e0dc7c7b
- USDT balance at event
- 116317.973254
- Block number
- 22116820
- Transaction hash
- b8aae8edf129f0f8837a630235fba554ee2e38a3049aa2d025057001d19be6c0
- 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.