On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2b0ba7…350b6b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:41:56Z UTC. USDT balance at the moment of detection: 30071.000000. Transaction hash: 88986246c5eda72b76ede34210357d27c8c8c5c3bc8041d8806d29ece97dc92e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:41:56Z
- Target address
- 0x2b0ba71801089f324c1d844bea921090ee350b6b
- USDT balance at event
- 30071.000000
- Block number
- 15528514
- Transaction hash
- 88986246c5eda72b76ede34210357d27c8c8c5c3bc8041d8806d29ece97dc92e
- 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.