On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x88d003…165fd7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-22T13:10:23Z UTC. USDT balance at the moment of detection: 195288.036219. Transaction hash: d64a604210521f231723901269197a737f974e5115c85816025cd998e63aa043.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-22T13:10:23Z
- Target address
- 0x88d003bb2e5ca9418223816f50900ae3d4165fd7
- USDT balance at event
- 195288.036219
- Block number
- 21680239
- Transaction hash
- d64a604210521f231723901269197a737f974e5115c85816025cd998e63aa043
- 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.