On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb89cba…bff8a3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:19:23Z UTC. USDT balance at the moment of detection: 400000.340000. Transaction hash: 633ea13f0ee878bfc9d21026f5b155fc81bbb9f7e86c500c774ace16f4cc67bc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T20:19:23Z
- Target address
- 0xb89cba688b26004b58ce8c630c0ded65a6bff8a3
- USDT balance at event
- 400000.340000
- Block number
- 19863437
- Transaction hash
- 633ea13f0ee878bfc9d21026f5b155fc81bbb9f7e86c500c774ace16f4cc67bc
- 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.