On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x98e8e3…bc289f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:20:59Z UTC. USDT balance at the moment of detection: 48221.852838. Transaction hash: 279dfbe7bf28df110818af329bd0519564cc5d6900e9e465f040838f745ccd3c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:20:59Z
- Target address
- 0x98e8e338146910a79edc6ece07aa2338b5bc289f
- USDT balance at event
- 48221.852838
- Block number
- 23247343
- Transaction hash
- 279dfbe7bf28df110818af329bd0519564cc5d6900e9e465f040838f745ccd3c
- 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.