On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2ef166…9b34de on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-29T18:16:23Z UTC. USDT balance at the moment of detection: 511964.000000. Transaction hash: 7395991ad5d1f4d43fd23f854c241bb2f635a8d81b41a2125a20111fcbec19a0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-29T18:16:23Z
- Target address
- 0x2ef166b673b0933b664393e9e7c5d315179b34de
- USDT balance at event
- 511964.000000
- Block number
- 19334895
- Transaction hash
- 7395991ad5d1f4d43fd23f854c241bb2f635a8d81b41a2125a20111fcbec19a0
- 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.