On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc2a382…a20be3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:57:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 475b79052fc53fd1db87661f825b18b6ba289370c0529e17c4116d741a900068.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:57:47Z
- Target address
- 0xc2a3829f459b3edd87791c74cd45402ba0a20be3
- USDT balance at event
- 0.000000
- Block number
- 18748517
- Transaction hash
- 475b79052fc53fd1db87661f825b18b6ba289370c0529e17c4116d741a900068
- 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.