On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd2830…ba06d2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-01-02T16:41:35Z UTC. USDT balance at the moment of detection: 194903.385457. Transaction hash: faca17694087befb4f3a05f5de1c8175aaf99a07c5be0584b41abf8fb75683e3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-01-02T16:41:35Z
- Target address
- 0xbd2830ba5357ec1eb49874e9df14317229ba06d2
- USDT balance at event
- 194903.385457
- Block number
- 18920950
- Transaction hash
- faca17694087befb4f3a05f5de1c8175aaf99a07c5be0584b41abf8fb75683e3
- 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.