On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8f882e…5d204d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-07T15:29:47Z UTC. USDT balance at the moment of detection: 109000.000000. Transaction hash: 3a76c55b3ef6b6b9c627f29b34d38e7dbd043feb6969c66a1b2bd82294f3123d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-07T15:29:47Z
- Target address
- 0x8f882eb5e9a17220a21ec14e09b2fcf7b75d204d
- USDT balance at event
- 109000.000000
- Block number
- 24183706
- Transaction hash
- 3a76c55b3ef6b6b9c627f29b34d38e7dbd043feb6969c66a1b2bd82294f3123d
- 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.