On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x29452a…7b7145 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-25T13:07:11Z UTC. USDT balance at the moment of detection: 247751.921169. Transaction hash: 1e44bde5c16b763e4216dee26d718c1d23fe3b25baec45cb78a686494743a424.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-25T13:07:11Z
- Target address
- 0x29452a5703cd3cb50e658d3c018acef1e57b7145
- USDT balance at event
- 247751.921169
- Block number
- 22346231
- Transaction hash
- 1e44bde5c16b763e4216dee26d718c1d23fe3b25baec45cb78a686494743a424
- 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.