On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x30f153…e84602 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-18T10:06:47Z UTC. USDT balance at the moment of detection: 513382.095786. Transaction hash: 557a3562962d4ead9a894c2567db601b4609eb1ec44a102a92a11818ef16d5ea.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-18T10:06:47Z
- Target address
- 0x30f1537bde1190825b3d43fb0e517b3c3ce84602
- USDT balance at event
- 513382.095786
- Block number
- 24683663
- Transaction hash
- 557a3562962d4ead9a894c2567db601b4609eb1ec44a102a92a11818ef16d5ea
- 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.