On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8a55ca…f21415 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T19:38:26Z UTC. USDT balance at the moment of detection: 9000.000000. Transaction hash: d7f52f695573828f7d1c36a53839c50e6747333c42b72f30ee2b13c482f85e5d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T19:38:26Z
- Target address
- 0x8a55cafb137ef8c206d24d7efa3cc9859bf21415
- USDT balance at event
- 9000.000000
- Block number
- 15528743
- Transaction hash
- d7f52f695573828f7d1c36a53839c50e6747333c42b72f30ee2b13c482f85e5d
- 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.