On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x88a835…6215b2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:15:11Z UTC. USDT balance at the moment of detection: 40.037098. Transaction hash: 2e66619599dd597292d4f72139a7e1640b6c115e8e99174efdd23b84353435c0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:15:11Z
- Target address
- 0x88a8355d3769ddc0f03ecae09b394f92286215b2
- USDT balance at event
- 40.037098
- Block number
- 21064662
- Transaction hash
- 2e66619599dd597292d4f72139a7e1640b6c115e8e99174efdd23b84353435c0
- 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.