On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1ef3c3…700537 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-19T17:24:35Z UTC. USDT balance at the moment of detection: 39939.665620. Transaction hash: 08bf634ca9c410a5474097b052406564ac6dce30f2335da6980531d54b93fcce.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-19T17:24:35Z
- Target address
- 0x1ef3c3da9c905fa244258e9318e413abd1700537
- USDT balance at event
- 39939.665620
- Block number
- 24270295
- Transaction hash
- 08bf634ca9c410a5474097b052406564ac6dce30f2335da6980531d54b93fcce
- 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.