On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x299960…70f3ac on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:17:47Z UTC. USDT balance at the moment of detection: 212.800000. Transaction hash: b840abec2a19374b0cb936e5b8cfa617bd6f590c995491e2332856efb07d86dc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:17:47Z
- Target address
- 0x2999602952dd5fc731eaaed2a0550e0db270f3ac
- USDT balance at event
- 212.800000
- Block number
- 20264411
- Transaction hash
- b840abec2a19374b0cb936e5b8cfa617bd6f590c995491e2332856efb07d86dc
- 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.