On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x2efef1…45df11 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-22T21:41:11Z UTC. USDT balance at the moment of detection: 42371.500626. Transaction hash: 7ce03b172915815c6d0a763d13c9534b13503244afb8205aefe91a849b1d6e3e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-22T21:41:11Z
USDT balance at event
42371.500626
Block number
21246020
Transaction hash
7ce03b172915815c6d0a763d13c9534b13503244afb8205aefe91a849b1d6e3e

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.