On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb88d8d…05cfa6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-04-30T17:08:12Z UTC. USDT balance at the moment of detection: 41894.999574. Transaction hash: 608e2d15c458cfd67f86bb603c8cffb3f00b85ce0d4eed34ebfd08d26211c169.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-04-30T17:08:12Z
- Target address
- 0xb88d8defad365704722068daf045481f3205cfa6
- USDT balance at event
- 41894.999574
- Block number
- 12343090
- Transaction hash
- 608e2d15c458cfd67f86bb603c8cffb3f00b85ce0d4eed34ebfd08d26211c169
- 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.