On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc2d752…66d78c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-24T13:48:11Z UTC. USDT balance at the moment of detection: 97389.262128. Transaction hash: 8edc95fbeeff3f1dc214dce2431d34f8331b25ede3d6c4df346f3e19ca8e547e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-24T13:48:11Z
USDT balance at event
97389.262128
Block number
21916580
Transaction hash
8edc95fbeeff3f1dc214dce2431d34f8331b25ede3d6c4df346f3e19ca8e547e

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.