On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc0488f…14d43f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T20:59:59Z UTC. USDT balance at the moment of detection: 4346.255724. Transaction hash: 220c3835c2b2bff2a769a8844da57dcb3c76fe4ddf357fe4e78f2ee6d6888578.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-03T20:59:59Z
USDT balance at event
4346.255724
Block number
21968903
Transaction hash
220c3835c2b2bff2a769a8844da57dcb3c76fe4ddf357fe4e78f2ee6d6888578

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.