On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb3b8c3…87bf40 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-18T18:20:23Z UTC. USDT balance at the moment of detection: 961257.514421. Transaction hash: c0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-18T18:20:23Z
- Target address
- 0xb3b8c329f91873d54d06296c830199560487bf40
- USDT balance at event
- 961257.514421
- Block number
- 25123846
- Transaction hash
- c0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4
- 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.