On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x18e235…2e634a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-20T11:54:47Z UTC. USDT balance at the moment of detection: 9000.006600. Transaction hash: dbfd40886de2d1bcc733a4fb9d7fa3b18737ceb8c3252d3ce8eb3b54494ad6c8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-20T11:54:47Z
- Target address
- 0x18e23578b12db2a3e4787b671eed569bd22e634a
- USDT balance at event
- 9000.006600
- Block number
- 24275820
- Transaction hash
- dbfd40886de2d1bcc733a4fb9d7fa3b18737ceb8c3252d3ce8eb3b54494ad6c8
- 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.