On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x212e2f…ee92b1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:53:35Z UTC. USDT balance at the moment of detection: 5274.151921. Transaction hash: ea365300123768f806fa73ce9b705e8de5bc11234c69c587c4e642a74156368b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:53:35Z
- Target address
- 0x212e2f551d57567a2659275c7c5282368aee92b1
- USDT balance at event
- 5274.151921
- Block number
- 18613126
- Transaction hash
- ea365300123768f806fa73ce9b705e8de5bc11234c69c587c4e642a74156368b
- 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.