On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc0c9ba…5cb62c 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: 1a95bbee9f414808ade91683bc69555ba49edaaee1d2647bd67afc1f747d7576.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-04T18:16:59Z
- Target address
- 0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c
- USDT balance at event
- 500000.000000
- Block number
- 19363534
- Transaction hash
- 1a95bbee9f414808ade91683bc69555ba49edaaee1d2647bd67afc1f747d7576
- 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.