On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8935f8…35aba5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-31T16:56:11Z UTC. USDT balance at the moment of detection: 14722.000000. Transaction hash: 6598f83961e76f85b17848db4525836eef9c533656229749ebdc2f6cba47b35b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-31T16:56:11Z
- Target address
- 0x8935f8dd425b052be76d37540f51662c4435aba5
- USDT balance at event
- 14722.000000
- Block number
- 19991144
- Transaction hash
- 6598f83961e76f85b17848db4525836eef9c533656229749ebdc2f6cba47b35b
- 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.