On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcd1faf…1a62fe on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-13T16:50:01Z UTC. USDT balance at the moment of detection: 4204.800000. Transaction hash: 1eae292a07faf75bb9a6d2324ba6c53b225e0b3cb3fb678b4e6d2020679604a3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-13T16:50:01Z
- Target address
- 0xcd1faff6e578fa5cac469d2418c95671ba1a62fe
- USDT balance at event
- 4204.800000
- Block number
- 13798041
- Transaction hash
- 1eae292a07faf75bb9a6d2324ba6c53b225e0b3cb3fb678b4e6d2020679604a3
- 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.