On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2ac2dd…344c34 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-08T13:40:23Z UTC. USDT balance at the moment of detection: 2000100.103001. Transaction hash: 430d537971ae3fd411b4b71ef974aa02475c4faff8616c22cec6daddb476d2dc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-08T13:40:23Z
- Target address
- 0x2ac2dd6be21282196ff8681217a1d10874344c34
- USDT balance at event
- 2000100.103001
- Block number
- 23318732
- Transaction hash
- 430d537971ae3fd411b4b71ef974aa02475c4faff8616c22cec6daddb476d2dc
- 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.