On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc8cf2…0e1faa on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-09T18:16:59Z UTC. USDT balance at the moment of detection: 9350.090732. Transaction hash: 3216fcb3e12c278d32c2ca58c8a7ae2aaa4544161d7f238277241a85d17c0302.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-09T18:16:59Z
- Target address
- 0xcc8cf26bf7cf32b4c69f8c5a9b8beab01e0e1faa
- USDT balance at event
- 9350.090732
- Block number
- 23541911
- Transaction hash
- 3216fcb3e12c278d32c2ca58c8a7ae2aaa4544161d7f238277241a85d17c0302
- 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.