On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x02a629…0e40d8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-07T02:41:59Z UTC. USDT balance at the moment of detection: 960000.400010. Transaction hash: fb29f5f745c7dd22fd7aceb0324be5ab8324e6d77ba3318f3956a7ce8eda16e5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-07T02:41:59Z
- Target address
- 0x02a629e4e1af08dd47f9a29498839967360e40d8
- USDT balance at event
- 960000.400010
- Block number
- 20695799
- Transaction hash
- fb29f5f745c7dd22fd7aceb0324be5ab8324e6d77ba3318f3956a7ce8eda16e5
- 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.