On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc3a566…3587a4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T15:47:11Z UTC. USDT balance at the moment of detection: 47950.003241. Transaction hash: 3f9f240419a456d81610e425bfd5eb5963c89e1c7b1529ea40369730c2740f7a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T15:47:11Z
- Target address
- 0xc3a566dc9905987992cbeb700c70ef2c423587a4
- USDT balance at event
- 47950.003241
- Block number
- 22868306
- Transaction hash
- 3f9f240419a456d81610e425bfd5eb5963c89e1c7b1529ea40369730c2740f7a
- 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.