On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb33896…a71f33 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T18:54:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 555bfae6a6cb9fd753fc878fe6be615239a3a396c1a079bdfc6f8a1b652313b6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T18:54:47Z
- Target address
- 0xb338962b92cd818d6aef0a32a9ecd01212a71f33
- USDT balance at event
- 0.000000
- Block number
- 23141199
- Transaction hash
- 555bfae6a6cb9fd753fc878fe6be615239a3a396c1a079bdfc6f8a1b652313b6
- 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.