On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2e4889…7bc245 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:21:35Z UTC. USDT balance at the moment of detection: 100.940000. Transaction hash: 2b216a0b952f717e0b784fe8249c7fcf929d8e86f78ec3c0608395eeedacf7b7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:21:35Z
USDT balance at event
100.940000
Block number
20264430
Transaction hash
2b216a0b952f717e0b784fe8249c7fcf929d8e86f78ec3c0608395eeedacf7b7

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.