On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xec70bd…bab5f8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-30T15:24:47Z UTC. USDT balance at the moment of detection: 516.343119. Transaction hash: 94a23bdacda86cbcb4f24a05459352becef0df60b39a3d8d27442d813a49bbe8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-30T15:24:47Z
- Target address
- 0xec70bd334d2177c014ae7aafead527412dbab5f8
- USDT balance at event
- 516.343119
- Block number
- 21738231
- Transaction hash
- 94a23bdacda86cbcb4f24a05459352becef0df60b39a3d8d27442d813a49bbe8
- 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.