On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x29fcc7…5151ad on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-04-01T00:47:10Z UTC. USDT balance at the moment of detection: 44975.021000. Transaction hash: c706eae86dbd1e0db3efff0a5ea82b0a0d65c45fd8e2b3aed8fb77aba362a7f9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-04-01T00:47:10Z
- Target address
- 0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad
- USDT balance at event
- 44975.021000
- Block number
- 14497250
- Transaction hash
- c706eae86dbd1e0db3efff0a5ea82b0a0d65c45fd8e2b3aed8fb77aba362a7f9
- 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.