On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x98f225…80f828 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:37:24Z UTC. USDT balance at the moment of detection: 2423.030000. Transaction hash: 880e136d9433223b354128c8d5985129b006f8aa4e5bb5c5c1c13c30082f9bb0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:37:24Z
- Target address
- 0x98f2255202172a727624f6f2786e4518aa80f828
- USDT balance at event
- 2423.030000
- Block number
- 12958409
- Transaction hash
- 880e136d9433223b354128c8d5985129b006f8aa4e5bb5c5c1c13c30082f9bb0
- 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.