On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x88b4fa…92f6cb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:53:47Z UTC. USDT balance at the moment of detection: 7510.000000. Transaction hash: fd8130365cd9ecb0eee12cbddab7bca90942b6ae0a3909191e48b3bcc6eb8e5a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:53:47Z
- Target address
- 0x88b4fa4036879a4ed3640193fe2fbd9bcf92f6cb
- USDT balance at event
- 7510.000000
- Block number
- 18613127
- Transaction hash
- fd8130365cd9ecb0eee12cbddab7bca90942b6ae0a3909191e48b3bcc6eb8e5a
- 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.