On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x88e31c…830b0e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:16:23Z UTC. USDT balance at the moment of detection: 19703.748011. Transaction hash: 05ed54fe312f717d27ec5d8715e7d3a160960ca590c7dab60817e100cecf94e8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:16:23Z
- Target address
- 0x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e
- USDT balance at event
- 19703.748011
- Block number
- 21064668
- Transaction hash
- 05ed54fe312f717d27ec5d8715e7d3a160960ca590c7dab60817e100cecf94e8
- 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.