On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc1bec3…43997c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-22T13:03:28Z UTC. USDT balance at the moment of detection: 630257.440224. Transaction hash: 5f5679771a821b7c28bcdef26baa975eef935c5cd36964a206dc80ef01077a5d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-22T13:03:28Z
- Target address
- 0xc1bec32be8a68346ad9dabbb0a67ce220d43997c
- USDT balance at event
- 630257.440224
- Block number
- 13467572
- Transaction hash
- 5f5679771a821b7c28bcdef26baa975eef935c5cd36964a206dc80ef01077a5d
- 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.