On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8abd7d…b13d70 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-17T18:54:47Z UTC. USDT balance at the moment of detection: 56498.060430. Transaction hash: ffb0027c6d0f690f00bf9015a545125154c36e0c1bc5c10e68848169d1f51162.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-17T18:54:47Z
- Target address
- 0x8abd7d04c54ff189e10fd25cdd37520c01b13d70
- USDT balance at event
- 56498.060430
- Block number
- 24679130
- Transaction hash
- ffb0027c6d0f690f00bf9015a545125154c36e0c1bc5c10e68848169d1f51162
- 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.