On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc03a7c…cd1fdf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-27T15:19:23Z UTC. USDT balance at the moment of detection: 214365.271909. Transaction hash: 278b4761500d831ae33898db82d5f0c8a717735a371a7546ce3f428b45bb9557.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-27T15:19:23Z
- Target address
- 0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf
- USDT balance at event
- 214365.271909
- Block number
- 21716711
- Transaction hash
- 278b4761500d831ae33898db82d5f0c8a717735a371a7546ce3f428b45bb9557
- 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.