On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8e2eb4…0cd07d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:37:23Z UTC. USDT balance at the moment of detection: 40089.664000. Transaction hash: c017a0e52adbfd0a5cabaa1260cc9eac598a76a113eca8bc234fe57653468580.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:37:23Z
- Target address
- 0x8e2eb468d10e53f99639f02d58a19ab3d60cd07d
- USDT balance at event
- 40089.664000
- Block number
- 19563996
- Transaction hash
- c017a0e52adbfd0a5cabaa1260cc9eac598a76a113eca8bc234fe57653468580
- 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.