On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc2985a…a2a509 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-16T14:12:47Z UTC. USDT balance at the moment of detection: 12000000.000000. Transaction hash: edd4c01979947c1bd51a7c64cda8462f4d24155deeaada2e4f00b00139fcd2de.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-16T14:12:47Z
- Target address
- 0xc2985a287cb782378f4f50fede69242e71a2a509
- USDT balance at event
- 12000000.000000
- Block number
- 19883055
- Transaction hash
- edd4c01979947c1bd51a7c64cda8462f4d24155deeaada2e4f00b00139fcd2de
- 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.