On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x004cc2…e1d48f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T22:07:11Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 0693c7d603aecbbd9c5c9e3a98f572dc31239a7f9ffab2e6ceab2c42ec4b9f3b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T22:07:11Z
- Target address
- 0x004cc291e04c83e63c818a8189fb3a53f0e1d48f
- USDT balance at event
- 30000.000000
- Block number
- 23142154
- Transaction hash
- 0693c7d603aecbbd9c5c9e3a98f572dc31239a7f9ffab2e6ceab2c42ec4b9f3b
- 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.