On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2a4f9e…3d1c30 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:14:22Z UTC. USDT balance at the moment of detection: 55889.981070. Transaction hash: 62e660067a88553561157f5350fb3ebf720a3fb8fb52d337ac43220afc51d6c2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-24T15:14:22Z
- Target address
- 0x2a4f9e8a8071adf0b6be883644c4f4910c3d1c30
- USDT balance at event
- 55889.981070
- Block number
- 12497731
- Transaction hash
- 62e660067a88553561157f5350fb3ebf720a3fb8fb52d337ac43220afc51d6c2
- 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.