On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2bc053…28e6d4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-15T22:37:59Z UTC. USDT balance at the moment of detection: 70150.000000. Transaction hash: 99cc688885b42853e04b1758d27265e47464467f7b32413ca4ef23803a683ca0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-15T22:37:59Z
- Target address
- 0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4
- USDT balance at event
- 70150.000000
- Block number
- 21632918
- Transaction hash
- 99cc688885b42853e04b1758d27265e47464467f7b32413ca4ef23803a683ca0
- 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.