On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x30106c…7d170d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-02-16T20:00:30Z UTC. USDT balance at the moment of detection: 55000.000000. Transaction hash: 235bb8f331cedd867af46e0aec79249a1bea00e8a405325f29677680527b7e56.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-02-16T20:00:30Z
- Target address
- 0x30106c34c8ef46a000acf888f8ea38a71e7d170d
- USDT balance at event
- 55000.000000
- Block number
- 14219204
- Transaction hash
- 235bb8f331cedd867af46e0aec79249a1bea00e8a405325f29677680527b7e56
- 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.