On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2fdc3b…4fb325 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-29T23:25:23Z UTC. USDT balance at the moment of detection: 13250.791610. Transaction hash: df1c80a68ad00a2eebb97e954e4f231d9b5b42b4ef759f039aa4991347f4e423.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-29T23:25:23Z
- Target address
- 0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325
- USDT balance at event
- 13250.791610
- Block number
- 23686314
- Transaction hash
- df1c80a68ad00a2eebb97e954e4f231d9b5b42b4ef759f039aa4991347f4e423
- 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.