On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x08f931…dd282f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-14T18:09:47Z UTC. USDT balance at the moment of detection: 203189.200000. Transaction hash: c3990875faea9b5c94dc53de5d76c79c4c732138bb0d1b0c85cd7d785c9315f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-14T18:09:47Z
- Target address
- 0x08f931d4b4c587d39d49899d2b7f9818e2dd282f
- USDT balance at event
- 203189.200000
- Block number
- 16827881
- Transaction hash
- c3990875faea9b5c94dc53de5d76c79c4c732138bb0d1b0c85cd7d785c9315f6
- 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.