On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xab8fa5…ee3160 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-11T00:45:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 0d039aebc5efc2d7aba646772db5b5de3761682230c05865ca155e81685e0ed7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-11T00:45:59Z
- Target address
- 0xab8fa511377d88b11b7110cfba4e27231aee3160
- USDT balance at event
- 0.000000
- Block number
- 22456625
- Transaction hash
- 0d039aebc5efc2d7aba646772db5b5de3761682230c05865ca155e81685e0ed7
- 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.