On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2e8f29…16df82 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-30T23:01:25.294764Z UTC. USDT balance at the moment of detection: 230000.011910. Transaction hash: 9689d173f0161e4219cc468355b4a585114af8a3f248ffd08e0516dc4bb90870.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-30T23:01:25.294764Z
- Target address
- 0x2e8f29852c4a2243e407d5d9807d0ae15216df82
- USDT balance at event
- 230000.011910
- Transaction hash
- 9689d173f0161e4219cc468355b4a585114af8a3f248ffd08e0516dc4bb90870
- 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.