On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x129850…69e427 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-15T22:46:11Z UTC. USDT balance at the moment of detection: 50251106.829057. Transaction hash: 93d58f7079ae40bc2fa9b9f2876ca87b5bb18f98083d0180006d1ed2cbd6012e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-15T22:46:11Z
- Target address
- 0x1298500214c99cc9c844c2d99d741b44a869e427
- USDT balance at event
- 50251106.829057
- Block number
- 21632958
- Transaction hash
- 93d58f7079ae40bc2fa9b9f2876ca87b5bb18f98083d0180006d1ed2cbd6012e
- 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.