On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3cf29f…7b8893 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T20:33:35Z UTC. USDT balance at the moment of detection: 231.449647. Transaction hash: 86653b42bfb98c2159229d3541423572344013a2604569eeca1aa994370ea895.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T20:33:35Z
- Target address
- 0x3cf29f9d275fd16d0337f28f502299dfb67b8893
- USDT balance at event
- 231.449647
- Block number
- 22948505
- Transaction hash
- 86653b42bfb98c2159229d3541423572344013a2604569eeca1aa994370ea895
- 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.