On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01e291…245bb1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:35:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: b10bcd4f4801859172825e92ee22959ee494b82de9b78fd48b5e4ea066f1a0e6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:35:59Z
- Target address
- 0x01e2919679362dfbc9ee1644ba9c6da6d6245bb1
- USDT balance at event
- 0.000000
- Block number
- 18748408
- Transaction hash
- b10bcd4f4801859172825e92ee22959ee494b82de9b78fd48b5e4ea066f1a0e6
- 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.