On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcee717…928a80 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:58:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 23f437cf915f32e8b0e5d938e45fab39b90b0d91533d83a7213e030bc4f027e7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:58:35Z
- Target address
- 0xcee71753c9820f063b38fdbe4cfdaf1d3d928a80
- USDT balance at event
- 0.000000
- Block number
- 18748521
- Transaction hash
- 23f437cf915f32e8b0e5d938e45fab39b90b0d91533d83a7213e030bc4f027e7
- 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.