On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x89330e…b3d119 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-08T18:04:47Z UTC. USDT balance at the moment of detection: 1252724.666916. Transaction hash: dcf522ec9e4b828885668c9f3b1dc2e2bbad3d22786ee14c97ef0f7e3817f5d6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-08T18:04:47Z
- Target address
- 0x89330e83c8726f4e3f3da4ebe3fc27e0b1b3d119
- USDT balance at event
- 1252724.666916
- Block number
- 22440465
- Transaction hash
- dcf522ec9e4b828885668c9f3b1dc2e2bbad3d22786ee14c97ef0f7e3817f5d6
- 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.