On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc0ce68…d4f5b5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:05:47Z UTC. USDT balance at the moment of detection: 50.393034. Transaction hash: 29ca04a0402e1e48b3959f2cddafdd606bd79d78b17638e23385481d876cc596.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:05:47Z
USDT balance at event
50.393034
Block number
20264352
Transaction hash
29ca04a0402e1e48b3959f2cddafdd606bd79d78b17638e23385481d876cc596

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.