On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0e3468…68adc1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-09-26T14:12:35Z UTC. USDT balance at the moment of detection: 35303.250162. Transaction hash: b8ae251aba3d693f14c5fb3fe64e3606dc60b6dbd5e1c4ba9f72e5e4b13b4b0c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-09-26T14:12:35Z
USDT balance at event
35303.250162
Block number
23447708
Transaction hash
b8ae251aba3d693f14c5fb3fe64e3606dc60b6dbd5e1c4ba9f72e5e4b13b4b0c

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.