On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc95591…7130c4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:35:35Z UTC. USDT balance at the moment of detection: 39941.061000. Transaction hash: 2c8b9f0b9bc19ccb8b9d57596df6d594b1a1a78fef8650e0dd979de38171aa5f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:35:35Z
- Target address
- 0xc955915bd7fa544d26d5bb6547a8169cb37130c4
- USDT balance at event
- 39941.061000
- Block number
- 19563987
- Transaction hash
- 2c8b9f0b9bc19ccb8b9d57596df6d594b1a1a78fef8650e0dd979de38171aa5f
- 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.