On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2fdad7…8e1c54 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:37:12Z UTC. USDT balance at the moment of detection: 2647.550000. Transaction hash: e1c775fcf81a14b49c28ce9e93c86ba8d3145c59c05d50f962db4fd3b4fcae71.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:37:12Z
- Target address
- 0x2fdad74c783e84b3b454d2c214744df17c8e1c54
- USDT balance at event
- 2647.550000
- Block number
- 12958407
- Transaction hash
- e1c775fcf81a14b49c28ce9e93c86ba8d3145c59c05d50f962db4fd3b4fcae71
- 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.