On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x87ffe7…9751a8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-03T14:46:23Z UTC. USDT balance at the moment of detection: 0.299200. Transaction hash: 2dd327881b3ccba942788a1eb1578227370a1fa08adeb9e1d3c55974a8c83408.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-03T14:46:23Z
- Target address
- 0x87ffe7a595c446f3b4760cc0d2452b52ef9751a8
- USDT balance at event
- 0.299200
- Block number
- 21766666
- Transaction hash
- 2dd327881b3ccba942788a1eb1578227370a1fa08adeb9e1d3c55974a8c83408
- 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.