On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8c955e…554eed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:51:03Z UTC. USDT balance at the moment of detection: 80000.000000. Transaction hash: e5c2c8a7966debadb9cf9864f57aa687f026d74d4fbb9176b6d3f97eee5a30e9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:51:03Z
- Target address
- 0x8c955e7695c414df8999bac633751200ec554eed
- USDT balance at event
- 80000.000000
- Block number
- 15528559
- Transaction hash
- e5c2c8a7966debadb9cf9864f57aa687f026d74d4fbb9176b6d3f97eee5a30e9
- 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.