On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfb3a17…2aaaf6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:26:35Z UTC. USDT balance at the moment of detection: 665242.748420. Transaction hash: b25e9ee9c8645070629f06a14e269b01a97441509f05aa94b6575628439ad2d9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-24T23:26:35Z
USDT balance at event
665242.748420
Block number
24730673
Transaction hash
b25e9ee9c8645070629f06a14e269b01a97441509f05aa94b6575628439ad2d9

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.