On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd2ab56…518412 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-30T15:55:23Z UTC. USDT balance at the moment of detection: 225026.614258. Transaction hash: c03678f5337618635dc50e4871fb009761bc424add0f30eb9652afa918ec6176.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-30T15:55:23Z
- Target address
- 0xd2ab565e6636d2dab80e31b50613b493e2518412
- USDT balance at event
- 225026.614258
- Block number
- 21516321
- Transaction hash
- c03678f5337618635dc50e4871fb009761bc424add0f30eb9652afa918ec6176
- 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.