On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc20dcb…744988 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-04T18:16:59Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: 05a9bb761d7c98f721ccc9a396618ddf8abca0778b4cefc9aff26a54a6810e34.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-04T18:16:59Z
- Target address
- 0xc20dcb6c4fec2516e21cf52648177721e2744988
- USDT balance at event
- 500000.000000
- Block number
- 19363534
- Transaction hash
- 05a9bb761d7c98f721ccc9a396618ddf8abca0778b4cefc9aff26a54a6810e34
- 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.