On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4ccb3…394ac3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-03T12:49:59Z UTC. USDT balance at the moment of detection: 3352977.750000. Transaction hash: 8381c99c86ded21591e652103079a9de30c48a78d5fc8395156a96e029134826.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-03T12:49:59Z
- Target address
- 0xd4ccb3c7be642981d121e1138daf78bd6d394ac3
- USDT balance at event
- 3352977.750000
- Block number
- 22838807
- Transaction hash
- 8381c99c86ded21591e652103079a9de30c48a78d5fc8395156a96e029134826
- 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.