On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8429e2…d438aa on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-22T17:11:35Z UTC. USDT balance at the moment of detection: 5885.318855. Transaction hash: 2be35f7e88dca1a323094c2afe0913107b211670a86fa70311989ba29dfcdb61.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-22T17:11:35Z
- Target address
- 0x8429e2622b7aefef5ddc493126020e8f7dd438aa
- USDT balance at event
- 5885.318855
- Block number
- 17971659
- Transaction hash
- 2be35f7e88dca1a323094c2afe0913107b211670a86fa70311989ba29dfcdb61
- 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.