On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd2949…988a9f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:52:02Z UTC. USDT balance at the moment of detection: 3129.399060. Transaction hash: 9aff6d3e7fda7beebd418207910f20d19e4603957087a0ed49f6dc82bc7a0804.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:52:02Z
- Target address
- 0xbd2949f67dcdc549c6ebe98696449fa79d988a9f
- USDT balance at event
- 3129.399060
- Block number
- 11875263
- Transaction hash
- 9aff6d3e7fda7beebd418207910f20d19e4603957087a0ed49f6dc82bc7a0804
- 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.