On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2dcdc3…f5fb5d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-09T13:20:47Z UTC. USDT balance at the moment of detection: 300633.000000. Transaction hash: fdb7f629a2bfaf2197120a1e1450dcd4b78b06c81fd5ac93d2bb7606bb4a6acb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-09T13:20:47Z
- Target address
- 0x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d
- USDT balance at event
- 300633.000000
- Block number
- 21587181
- Transaction hash
- fdb7f629a2bfaf2197120a1e1450dcd4b78b06c81fd5ac93d2bb7606bb4a6acb
- 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.