On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2ccd8e…92a335 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-08T15:12:27.480124Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 8a2a83d758b91be8912f41a425a1711ddd8c48397258d978c7d8e94afaeed8e6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-08T15:12:27.480124Z
- Target address
- 0x2ccd8e4d3243e2e9a48dae54b18914e1e592a335
- USDT balance at event
- 500.000000
- Transaction hash
- 8a2a83d758b91be8912f41a425a1711ddd8c48397258d978c7d8e94afaeed8e6
- 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.