On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0d2f54…69a5ec on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-05T20:03:35Z UTC. USDT balance at the moment of detection: 2250000.000000. Transaction hash: ee23b9aca9cdbbe2149995037bdbbe1c4fc42aed2eba4b161f88b3ce10f4c13a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-05T20:03:35Z
- Target address
- 0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec
- USDT balance at event
- 2250000.000000
- Block number
- 19591794
- Transaction hash
- ee23b9aca9cdbbe2149995037bdbbe1c4fc42aed2eba4b161f88b3ce10f4c13a
- 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.