On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8e8bd0…aa2a40 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-17T15:20:11Z UTC. USDT balance at the moment of detection: 153953.152518. Transaction hash: 0c95e65b1658e8d8885f132249b3c49464239c925584b33c55d06161b4550cbc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-17T15:20:11Z
- Target address
- 0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
- USDT balance at event
- 153953.152518
- Block number
- 22067463
- Transaction hash
- 0c95e65b1658e8d8885f132249b3c49464239c925584b33c55d06161b4550cbc
- 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.