On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2d8e13…12fcf3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-24T16:49:59Z UTC. USDT balance at the moment of detection: 1427851.000000. Transaction hash: 75214efa6e97824254b61ae65c2efaa3c97a54ed635ac8c53a3c722ef544cc80.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-24T16:49:59Z
- Target address
- 0x2d8e135b4bd81e8a1d04efa19d9485d2eb12fcf3
- USDT balance at event
- 1427851.000000
- Block number
- 10926498
- Transaction hash
- 75214efa6e97824254b61ae65c2efaa3c97a54ed635ac8c53a3c722ef544cc80
- 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.