On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x0b7dd7…178088 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-05T00:23:11Z UTC. USDT balance at the moment of detection: 300817.094606. Transaction hash: 88d2f215b7f92644d0abbeeec7fc17ce94a4ba57ac7c2606a4ccedd52e51abde.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-05T00:23:11Z
USDT balance at event
300817.094606
Block number
20895719
Transaction hash
88d2f215b7f92644d0abbeeec7fc17ce94a4ba57ac7c2606a4ccedd52e51abde

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.