On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2bde13…aca6b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-04T14:29:16Z UTC. USDT balance at the moment of detection: 29872.230000. Transaction hash: 990fe7b0aa30f732523837d704ceefc56745c8b31898215806eddbd2b89c762d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-04T14:29:16Z
- Target address
- 0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8
- USDT balance at event
- 29872.230000
- Block number
- 14321021
- Transaction hash
- 990fe7b0aa30f732523837d704ceefc56745c8b31898215806eddbd2b89c762d
- 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.