On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x029c19…1ad7fc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T10:48:35Z UTC. USDT balance at the moment of detection: 13122.692962. Transaction hash: c63c7ca2f74721e6693b50c27daa693b84a4a4986af8679e25b2a5c1f0ecdddc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T10:48:35Z
- Target address
- 0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc
- USDT balance at event
- 13122.692962
- Block number
- 20111010
- Transaction hash
- c63c7ca2f74721e6693b50c27daa693b84a4a4986af8679e25b2a5c1f0ecdddc
- 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.