On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x658682…6c9b35 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-10T15:00:59Z UTC. USDT balance at the moment of detection: 31547.004100. Transaction hash: 9717343bc1344027f21406b4f10f6fa22bc612ba0134f9274e1600bb6c65f3f8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-10T15:00:59Z
- Target address
- 0x658682b2e34ded80d22bd7ca15b44ed8356c9b35
- USDT balance at event
- 31547.004100
- Block number
- 23983067
- Transaction hash
- 9717343bc1344027f21406b4f10f6fa22bc612ba0134f9274e1600bb6c65f3f8
- 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.