On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x29eeb0…e280cd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-06-20T19:53:35Z UTC. USDT balance at the moment of detection: 0.007520. Transaction hash: 9518b4526a0719011b25f934e9b4741187284df52700b628b2870a50f3f621fa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-20T19:53:35Z
- Target address
- 0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd
- USDT balance at event
- 0.007520
- Block number
- 17523108
- Transaction hash
- 9518b4526a0719011b25f934e9b4741187284df52700b628b2870a50f3f621fa
- 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.