On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2a8856…e1dce7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-05T20:04:11Z UTC. USDT balance at the moment of detection: 2500000.000000. Transaction hash: eaad77449e63903e996c205d24909cd3b87700b7d0666001ebf87a2ac98cfd5a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-05T20:04:11Z
- Target address
- 0x2a88568e482dbd970446ff40dbb43b23f4e1dce7
- USDT balance at event
- 2500000.000000
- Block number
- 19591797
- Transaction hash
- eaad77449e63903e996c205d24909cd3b87700b7d0666001ebf87a2ac98cfd5a
- 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.