On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x00e679…0ce0c5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-18T14:12:23Z UTC. USDT balance at the moment of detection: 6622.760000. Transaction hash: 4a1501922fea2d74c3354ab44aec7e727d5f9aed1b70c4f4fca546deea4a12df.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-18T14:12:23Z
- Target address
- 0x00e679ba63b509182c349f5614f0a07cdd0ce0c5
- USDT balance at event
- 6622.760000
- Block number
- 21429933
- Transaction hash
- 4a1501922fea2d74c3354ab44aec7e727d5f9aed1b70c4f4fca546deea4a12df
- 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.