On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe6a29d…3fa438 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-04T18:23:59Z UTC. USDT balance at the moment of detection: 2030001.218090. Transaction hash: 16b3dc8d317b66f2ff6a24c3675e1ef7d9a83bacc13c8176cfe95a30ae524d92.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-04T18:23:59Z
- Target address
- 0xe6a29da1e70b42e311994f9d1b881b400e3fa438
- USDT balance at event
- 2030001.218090
- Block number
- 22197327
- Transaction hash
- 16b3dc8d317b66f2ff6a24c3675e1ef7d9a83bacc13c8176cfe95a30ae524d92
- 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.