On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc559aa…e792f3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-20T02:09:59Z UTC. USDT balance at the moment of detection: 322185.000000. Transaction hash: 674035b5d9e404ca4a3ddd1f3d7f530b3bcafbfed14e8fe23b3e63191df43f9e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-20T02:09:59Z
- Target address
- 0xc559aa8c1f657b7df91862c18b99447913e792f3
- USDT balance at event
- 322185.000000
- Block number
- 21440657
- Transaction hash
- 674035b5d9e404ca4a3ddd1f3d7f530b3bcafbfed14e8fe23b3e63191df43f9e
- 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.