On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcbd03f…9cf35c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-08-22T19:05:11Z UTC. USDT balance at the moment of detection: 132113.025167. Transaction hash: 17a11b558d95466c84925fbb02b70a96dee23d8c47abc483d6d19374c79042c9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-08-22T19:05:11Z
- Target address
- 0xcbd03f54be3b8a35a41864c0272becf4839cf35c
- USDT balance at event
- 132113.025167
- Block number
- 20586120
- Transaction hash
- 17a11b558d95466c84925fbb02b70a96dee23d8c47abc483d6d19374c79042c9
- 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.