On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x08cc05…5f6f92 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:23:11Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: d79e49ba8685c5b7670adbfa344bb7c0ad74f29e633928bc70038e3d00dcf954.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-29T14:23:11Z
- Target address
- 0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92
- USDT balance at event
- 1000000.000000
- Block number
- 19540226
- Transaction hash
- d79e49ba8685c5b7670adbfa344bb7c0ad74f29e633928bc70038e3d00dcf954
- 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.