On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc1a89…77e500 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-05T14:34:23Z UTC. USDT balance at the moment of detection: 4491.478742. Transaction hash: 55621dbe41669e017a5fde6eb5a5e2d739c6da5e5ddd6eb72981d5de02ac2609.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-05T14:34:23Z
- Target address
- 0xcc1a89c035b9a3dae2110fe891e86eb2c877e500
- USDT balance at event
- 4491.478742
- Block number
- 24169090
- Transaction hash
- 55621dbe41669e017a5fde6eb5a5e2d739c6da5e5ddd6eb72981d5de02ac2609
- 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.