On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc8c21…7e0f36 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-05T20:03:11Z UTC. USDT balance at the moment of detection: 3230000.000000. Transaction hash: 0c7b13f3c34f050a6717524a8ec89a760b38f4b4217b75a34a018f6d0f22c07a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-05T20:03:11Z
- Target address
- 0xcc8c2186363734667478ea0decfef61ddf7e0f36
- USDT balance at event
- 3230000.000000
- Block number
- 19591792
- Transaction hash
- 0c7b13f3c34f050a6717524a8ec89a760b38f4b4217b75a34a018f6d0f22c07a
- 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.