On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe2dfc8…2bff16 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-15T18:19:11Z UTC. USDT balance at the moment of detection: 790165.775342. Transaction hash: 290823aaf8d35425e7262f31dbf7d88dba69b613e0c1a73fb0328749cefee928.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-15T18:19:11Z
- Target address
- 0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16
- USDT balance at event
- 790165.775342
- Block number
- 24241859
- Transaction hash
- 290823aaf8d35425e7262f31dbf7d88dba69b613e0c1a73fb0328749cefee928
- 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.