On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8e80b8…493974 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:13:55Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 21cd1b23cb741703b4d5de33810c7935e42f1d739742f58b5e06f5228de8caa3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-24T15:13:55Z
- Target address
- 0x8e80b88620e0a2395a46a5fa639e19cb0c493974
- USDT balance at event
- 50000.000000
- Block number
- 12497728
- Transaction hash
- 21cd1b23cb741703b4d5de33810c7935e42f1d739742f58b5e06f5228de8caa3
- 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.