On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x30e5fc…dedf2c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T14:57:59Z UTC. USDT balance at the moment of detection: 52213.475050. Transaction hash: 988bc676beacf2a4555daed40bbd2cc7ceb99507f170a47ba91f6ceac674b78d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T14:57:59Z
- Target address
- 0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c
- USDT balance at event
- 52213.475050
- Block number
- 21816863
- Transaction hash
- 988bc676beacf2a4555daed40bbd2cc7ceb99507f170a47ba91f6ceac674b78d
- 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.