On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2c2044…a0d2ee on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-10T15:12:35Z UTC. USDT balance at the moment of detection: 119374.945985. Transaction hash: d29070579d8d50dfeb7eec93682acc23aab53d32039800a6feb64c19240097f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-10T15:12:35Z
- Target address
- 0x2c20442afab613bb69dbd35659077b1ae0a0d2ee
- USDT balance at event
- 119374.945985
- Block number
- 20276917
- Transaction hash
- d29070579d8d50dfeb7eec93682acc23aab53d32039800a6feb64c19240097f6
- 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.