On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x882c24…fda3a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-29T18:40:14Z UTC. USDT balance at the moment of detection: 311807.982123. Transaction hash: 258c3611df83dd23d6242f10049344f146010b9a9a03e69c54bc4f73fe3fbb3f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-29T18:40:14Z
- Target address
- 0x882c244394595c7b26bdeab00ce224f71ffda3a2
- USDT balance at event
- 311807.982123
- Block number
- 12135820
- Transaction hash
- 258c3611df83dd23d6242f10049344f146010b9a9a03e69c54bc4f73fe3fbb3f
- 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.