On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2eee95…16716f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:05:59Z UTC. USDT balance at the moment of detection: 9.000000. Transaction hash: cb6de85472352acdb880b8de9fd577879445869671277db4a1e36c76e1e71517.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-01T18:05:59Z
- Target address
- 0x2eee951f0f8c70e3185640b77686a2361916716f
- USDT balance at event
- 9.000000
- Block number
- 18693240
- Transaction hash
- cb6de85472352acdb880b8de9fd577879445869671277db4a1e36c76e1e71517
- 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.