On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x249e38…f2dc3b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-04-06T18:43:05Z UTC. USDT balance at the moment of detection: 70917.020575. Transaction hash: 2e601d922481f602a1267d9f29cef806ebeab46aaddfa63ebe786103233a2d84.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-04-06T18:43:05Z
- Target address
- 0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b
- USDT balance at event
- 70917.020575
- Block number
- 14533959
- Transaction hash
- 2e601d922481f602a1267d9f29cef806ebeab46aaddfa63ebe786103233a2d84
- 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.