On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa2d13c…5a11a3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-09T13:48:47Z UTC. USDT balance at the moment of detection: 183630.300153. Transaction hash: dff60547d27b7fecb8ecb14d3232106a2724cc1362a1dcbdfbc9a8bb43851836.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-09T13:48:47Z
- Target address
- 0xa2d13c688951f2146935514235c1151d195a11a3
- USDT balance at event
- 183630.300153
- Block number
- 21365348
- Transaction hash
- dff60547d27b7fecb8ecb14d3232106a2724cc1362a1dcbdfbc9a8bb43851836
- 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.