On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1bbafe…8d38fd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-21T03:55:11Z UTC. USDT balance at the moment of detection: 60473.240719. Transaction hash: 9e3a50652972e3c4f7ef7a33cf88e88db188e891d8c31d9826c1ef207b5526ef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-21T03:55:11Z
- Target address
- 0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd
- USDT balance at event
- 60473.240719
- Block number
- 21892162
- Transaction hash
- 9e3a50652972e3c4f7ef7a33cf88e88db188e891d8c31d9826c1ef207b5526ef
- 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.