On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2b591e…0eeb39 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:52:02Z UTC. USDT balance at the moment of detection: 5431.678239. Transaction hash: ed088ef4a6fe7c89a9dcef66976bdf83a093f210ba1e2b9761b78415474cb796.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:52:02Z
- Target address
- 0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
- USDT balance at event
- 5431.678239
- Block number
- 11875263
- Transaction hash
- ed088ef4a6fe7c89a9dcef66976bdf83a093f210ba1e2b9761b78415474cb796
- 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.