On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcd7b41…f25386 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:53:40Z UTC. USDT balance at the moment of detection: 440.000000. Transaction hash: 33c98a68fc9a6cba67191afdfd9dcc072e628fba79f28f1a26b7d9e2aa18f63e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:53:40Z
- Target address
- 0xcd7b4175c5baffe29422fca4dd15615336f25386
- USDT balance at event
- 440.000000
- Block number
- 15528575
- Transaction hash
- 33c98a68fc9a6cba67191afdfd9dcc072e628fba79f28f1a26b7d9e2aa18f63e
- 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.