On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8088cd…f3d4ac on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-16T13:40:23Z UTC. USDT balance at the moment of detection: 141562.750778. Transaction hash: 5e7aa0b04208cdfb3cf727adf93796dae0c0bb1ea27a384eaa318cdd781eef81.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-16T13:40:23Z
USDT balance at event
141562.750778
Block number
20978481
Transaction hash
5e7aa0b04208cdfb3cf727adf93796dae0c0bb1ea27a384eaa318cdd781eef81

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.