On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x992b97…ce91f0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-02-01T15:31:35Z UTC. USDT balance at the moment of detection: 110000.000000. Transaction hash: 2d5918be2fb0db7c000a1f1619c09fcd96b809275b495954ff6691c6077d725c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-02-01T15:31:35Z
- Target address
- 0x992b97648a9aba4b0b0037c844f1d45842ce91f0
- USDT balance at event
- 110000.000000
- Block number
- 14120917
- Transaction hash
- 2d5918be2fb0db7c000a1f1619c09fcd96b809275b495954ff6691c6077d725c
- 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.