On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd6e664…e2b295 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-17T12:43:23Z UTC. USDT balance at the moment of detection: 12.250768. Transaction hash: 3e24f55ec633a04127b9871fc161b3ed8adedf7264101298411b263a57cf6c11.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-17T12:43:23Z
- Target address
- 0xd6e664c053b4ffd0769a9bcd980aebb81fe2b295
- USDT balance at event
- 12.250768
- Block number
- 24254538
- Transaction hash
- 3e24f55ec633a04127b9871fc161b3ed8adedf7264101298411b263a57cf6c11
- 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.