On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8d2d2a…e07969 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-15T13:34:23Z UTC. USDT balance at the moment of detection: 59792.120092. Transaction hash: 0aa7e11c485738e01b5156d012b9ac8f1945cdba29f8c6494ab5bf742cf9e7a5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-15T13:34:23Z
- Target address
- 0x8d2d2affd503482dc3145a7cd8438ec2b4e07969
- USDT balance at event
- 59792.120092
- Block number
- 20312240
- Transaction hash
- 0aa7e11c485738e01b5156d012b9ac8f1945cdba29f8c6494ab5bf742cf9e7a5
- 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.