On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2dd2eb…58db9b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T16:16:09Z UTC. USDT balance at the moment of detection: 10000.000000. Transaction hash: 13cb6dc296b387ca0668819d571274338a5a298ada68871e1af5416f5b060133.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T16:16:09Z
- Target address
- 0x2dd2eb56cd4cb11ec41d413ccb2957474858db9b
- USDT balance at event
- 10000.000000
- Block number
- 11875366
- Transaction hash
- 13cb6dc296b387ca0668819d571274338a5a298ada68871e1af5416f5b060133
- 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.