On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc103b7…c01c10 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-19T19:03:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 164e2842b78d4f36ea9b2295258d2f4e41e7bb957eb48053d128649db489bca1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-19T19:03:35Z
- Target address
- 0xc103b7dc095c904b92081eef0c1640081ec01c10
- USDT balance at event
- 0.000000
- Block number
- 23835078
- Transaction hash
- 164e2842b78d4f36ea9b2295258d2f4e41e7bb957eb48053d128649db489bca1
- 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.