On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe0fe2b…57aef2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-10-10T17:58:59Z UTC. USDT balance at the moment of detection: 2899221.090426. Transaction hash: ec5ee5cc2a7c629cb70727d524659269a8822679809b55a6c80365c2ef9a6a4d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-10-10T17:58:59Z
- Target address
- 0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2
- USDT balance at event
- 2899221.090426
- Block number
- 15719344
- Transaction hash
- ec5ee5cc2a7c629cb70727d524659269a8822679809b55a6c80365c2ef9a6a4d
- 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.