On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2e2b30…c8dc7d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:09:24Z UTC. USDT balance at the moment of detection: 133617.000000. Transaction hash: 0e3793b31d470ff97f45ade40d736645311fd2587056e856c2a2eac13000cae5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:09:24Z
- Target address
- 0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d
- USDT balance at event
- 133617.000000
- Block number
- 11132766
- Transaction hash
- 0e3793b31d470ff97f45ade40d736645311fd2587056e856c2a2eac13000cae5
- 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.