On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf29eb1…2c4d11 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-06T17:41:47Z UTC. USDT balance at the moment of detection: 116446.998421. Transaction hash: de937b6d4ca5d3a98945386e2f03d1480e973f2aebc9a21ff8bed72b10da0d8e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-06T17:41:47Z
- Target address
- 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11
- USDT balance at event
- 116446.998421
- Block number
- 19170747
- Transaction hash
- de937b6d4ca5d3a98945386e2f03d1480e973f2aebc9a21ff8bed72b10da0d8e
- 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.