On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe21028…165e82 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:41:59Z UTC. USDT balance at the moment of detection: 10174469.000000. Transaction hash: 18d71536fa8f40fc6db128579fd55bb2c799609812c912571ff1d7ab596920bd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-12T14:41:59Z
- Target address
- 0xe2102860361ced07ab9d75dbe815962b72165e82
- USDT balance at event
- 10174469.000000
- Block number
- 18770767
- Transaction hash
- 18d71536fa8f40fc6db128579fd55bb2c799609812c912571ff1d7ab596920bd
- 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.