On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x18dfb1…3badcc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T20:33:47Z UTC. USDT balance at the moment of detection: 31235.513844. Transaction hash: f39bbefe3221944931e51b125d2f919338c1b12e4358e547d3812a5509cda56f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T20:33:47Z
- Target address
- 0x18dfb193e6fc89764fccd9bf68477cc9183badcc
- USDT balance at event
- 31235.513844
- Block number
- 22948506
- Transaction hash
- f39bbefe3221944931e51b125d2f919338c1b12e4358e547d3812a5509cda56f
- 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.