On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2ccf79…9c6fb7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-06T16:04:59Z UTC. USDT balance at the moment of detection: 407354.467523. Transaction hash: 1f64052f7b93404e76cad2c58a6152a9ccc6ebf94aa82f47196f4f22e5009d01.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-06T16:04:59Z
- Target address
- 0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7
- USDT balance at event
- 407354.467523
- Block number
- 21566498
- Transaction hash
- 1f64052f7b93404e76cad2c58a6152a9ccc6ebf94aa82f47196f4f22e5009d01
- 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.