On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12e88b…d7f375 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-17T22:52:59Z UTC. USDT balance at the moment of detection: 47114.900000. Transaction hash: a6f467445c54ad79255bd90cca83fdf6cc28d2fa53b69e3f84c7a28866123647.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-17T22:52:59Z
- Target address
- 0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375
- USDT balance at event
- 47114.900000
- Block number
- 21647322
- Transaction hash
- a6f467445c54ad79255bd90cca83fdf6cc28d2fa53b69e3f84c7a28866123647
- 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.