On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2b95bc…e6e06a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:16:23Z UTC. USDT balance at the moment of detection: 27000.000000. Transaction hash: fe3ec7f028383dbeaeaaf5a01beb05e1b196595091c33b28fa737c1c9412cb65.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:16:23Z
- Target address
- 0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a
- USDT balance at event
- 27000.000000
- Block number
- 21064668
- Transaction hash
- fe3ec7f028383dbeaeaaf5a01beb05e1b196595091c33b28fa737c1c9412cb65
- 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.