On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x3df918…7e53b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-19T17:33:47Z UTC. USDT balance at the moment of detection: 100791.571760. Transaction hash: e3c891e8ce3468823b4d3784ba8dace0f0714322f94dcd45aa0a5088fa4a3e68.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-19T17:33:47Z
- Target address
- 0x3df918672facfc6d1d892d1cd059fe37e77e53b8
- USDT balance at event
- 100791.571760
- Block number
- 24270341
- Transaction hash
- e3c891e8ce3468823b4d3784ba8dace0f0714322f94dcd45aa0a5088fa4a3e68
- 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.