On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2fa5da…f52256 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:12:35Z UTC. USDT balance at the moment of detection: 32700.000000. Transaction hash: 11ee4c2a7f2fcb395622c665c0318c1f40a320a6b7f025ba20af1ad7ba492b7b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:12:35Z
- Target address
- 0x2fa5daf6fe0708fbd63b1a7d1592577284f52256
- USDT balance at event
- 32700.000000
- Block number
- 17280448
- Transaction hash
- 11ee4c2a7f2fcb395622c665c0318c1f40a320a6b7f025ba20af1ad7ba492b7b
- 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.