On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa2692f…dcc30e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-03T14:38:47Z UTC. USDT balance at the moment of detection: 4486786.000000. Transaction hash: fe728d591804d1ccd0be801a9ee5b4da0cc1b906fbbad1594332778ce4f706dc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-03T14:38:47Z
- Target address
- 0xa2692f6164d4a21b8be86b333791e7957edcc30e
- USDT balance at event
- 4486786.000000
- Block number
- 20226631
- Transaction hash
- fe728d591804d1ccd0be801a9ee5b4da0cc1b906fbbad1594332778ce4f706dc
- 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.