On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3fd82a…4db170 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-10T13:14:11Z UTC. USDT balance at the moment of detection: 60413.155204. Transaction hash: 08c39b63ef6002728898538c7b084d547289d19371c9f508337f975249485869.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-10T13:14:11Z
- Target address
- 0x3fd82af5a74c621ba531d92628faf395eb4db170
- USDT balance at event
- 60413.155204
- Block number
- 23547561
- Transaction hash
- 08c39b63ef6002728898538c7b084d547289d19371c9f508337f975249485869
- 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.