On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8ff944…3ca5ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:27:11Z UTC. USDT balance at the moment of detection: 125000.000000. Transaction hash: 004d7d5b5c660464520cccf3817af35733c92a501d8f750812fd9853c758077d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:27:11Z
- Target address
- 0x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed
- USDT balance at event
- 125000.000000
- Block number
- 21064722
- Transaction hash
- 004d7d5b5c660464520cccf3817af35733c92a501d8f750812fd9853c758077d
- 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.