On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf8ca95…94811e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T20:44:47Z UTC. USDT balance at the moment of detection: 824759.371695. Transaction hash: 004c407cda7629a01dcd0bc7fb59e640ab8be955035cffbdb8c61107840a2420.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T20:44:47Z
- Target address
- 0xf8ca95007c8b786d5f2b799607e13f95e794811e
- USDT balance at event
- 824759.371695
- Block number
- 21818589
- Transaction hash
- 004c407cda7629a01dcd0bc7fb59e640ab8be955035cffbdb8c61107840a2420
- 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.