On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcc8417…2bc418 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:58:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 1cdca04aa0fdbd9f3531682a92c4c4a2c87c27fbeccc3d5a66469d999d144318.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:58:23Z
USDT balance at event
0.000000
Block number
18748520
Transaction hash
1cdca04aa0fdbd9f3531682a92c4c4a2c87c27fbeccc3d5a66469d999d144318

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.