On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x82d70d…cb74e6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:52:23Z UTC. USDT balance at the moment of detection: 928.000000. Transaction hash: f29bd25c2565914cc6eaeafa0eccb87f50f8ecf6003a8ed44bd2cd011a0d1934.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:52:23Z
- Target address
- 0x82d70d762e5699c3a0280d10c22716e474cb74e6
- USDT balance at event
- 928.000000
- Block number
- 18613120
- Transaction hash
- f29bd25c2565914cc6eaeafa0eccb87f50f8ecf6003a8ed44bd2cd011a0d1934
- 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.