On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2d72fc…a2c970 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T20:34:59Z UTC. USDT balance at the moment of detection: 1119684.148652. Transaction hash: a2bef56f912836caf9dba845a624321c3bfad8c8e73fef84cafa2687fc7924b0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T20:34:59Z
- Target address
- 0x2d72fc950de2fd4f662306b81f43d7fec6a2c970
- USDT balance at event
- 1119684.148652
- Block number
- 22948512
- Transaction hash
- a2bef56f912836caf9dba845a624321c3bfad8c8e73fef84cafa2687fc7924b0
- 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.