On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8a88ec…3332ad on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:25Z UTC. USDT balance at the moment of detection: 363.492379. Transaction hash: 11dc22f140ff6633ad8e97661b097d99e648786cfb45a53b794fb47c5dc34ec0.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2021-02-17T15:56:25Z
USDT balance at event
363.492379
Block number
11875282
Transaction hash
11dc22f140ff6633ad8e97661b097d99e648786cfb45a53b794fb47c5dc34ec0

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.