On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2df502…e3e3be on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-28T20:13:35Z UTC. USDT balance at the moment of detection: 56125.539354. Transaction hash: 0e7084ace5fcf4e6089f9aef34c2fa046a6fc7be118a8bc524f2fc663898d2cd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-28T20:13:35Z
- Target address
- 0x2df502f71becc8c432a7074d619ae32104e3e3be
- USDT balance at event
- 56125.539354
- Block number
- 23678219
- Transaction hash
- 0e7084ace5fcf4e6089f9aef34c2fa046a6fc7be118a8bc524f2fc663898d2cd
- 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.