On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x188301…85c620 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-02-27T16:25:47Z UTC. USDT balance at the moment of detection: 191915.392869. Transaction hash: ab83a151a88ee55cc8b46b1bf13130f84d93e212af9f3c8dfc5ba95ea6181820.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-02-27T16:25:47Z
- Target address
- 0x188301e12db86560dcc87b1f06a4c1e6c285c620
- USDT balance at event
- 191915.392869
- Block number
- 16720707
- Transaction hash
- ab83a151a88ee55cc8b46b1bf13130f84d93e212af9f3c8dfc5ba95ea6181820
- 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.