On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa08ffd…2e349c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-11-12T22:25:23Z UTC. USDT balance at the moment of detection: 1176.569265. Transaction hash: 03a57a52695565f4fb64b7cc81b98b7266abd49cfeea7a7d4b2c7b864a0524f0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-11-12T22:25:23Z
- Target address
- 0xa08ffd7867dd9eae13c1146857d35733172e349c
- USDT balance at event
- 1176.569265
- Block number
- 15956907
- Transaction hash
- 03a57a52695565f4fb64b7cc81b98b7266abd49cfeea7a7d4b2c7b864a0524f0
- 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.