On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdcbeff…643193 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:01:11Z UTC. USDT balance at the moment of detection: 859.005804. Transaction hash: 05a6054ab0d656276d03c7e0a385aebb9fea25caeaae340891707c03ee79bad1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:01:11Z
- Target address
- 0xdcbeffbecce100cce9e4b153c4e15cb885643193
- USDT balance at event
- 859.005804
- Block number
- 18748534
- Transaction hash
- 05a6054ab0d656276d03c7e0a385aebb9fea25caeaae340891707c03ee79bad1
- 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.