On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2295f6…0cb8d1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-04-30T17:08:12Z UTC. USDT balance at the moment of detection: 4809023.871087. Transaction hash: e2e2b30109ee4994a9abb6b55ef08c19131d7792df29b73ad576d8c1dfe48107.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-04-30T17:08:12Z
- Target address
- 0x2295f647854842d3636a369b29bf24622e0cb8d1
- USDT balance at event
- 4809023.871087
- Block number
- 12343090
- Transaction hash
- e2e2b30109ee4994a9abb6b55ef08c19131d7792df29b73ad576d8c1dfe48107
- 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.