On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x88e3b4…ad23e6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-05T16:28:47Z UTC. USDT balance at the moment of detection: 525923.940000. Transaction hash: 6cd5c5f146c72e69170119a2bf89541172c22686fd6fb6f64100bc1b3a06c6bd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-05T16:28:47Z
- Target address
- 0x88e3b4487b6131a0407fd437a93b810653ad23e6
- USDT balance at event
- 525923.940000
- Block number
- 21337489
- Transaction hash
- 6cd5c5f146c72e69170119a2bf89541172c22686fd6fb6f64100bc1b3a06c6bd
- 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.