On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8fd339…0314ca on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-01T13:44:23Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 7a82454ab1432b5f57914a16fa2fa2b82e2b939360d24dedade78e311804e2b3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-01T13:44:23Z
- Target address
- 0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca
- USDT balance at event
- 1000000.000000
- Block number
- 19775658
- Transaction hash
- 7a82454ab1432b5f57914a16fa2fa2b82e2b939360d24dedade78e311804e2b3
- 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.