On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc165fa…1eb525 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-08-22T19:05:23Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 6b4fc2bd2b191de835ef4a582820db68c124ef24c694892ebb8f1aaa3d431ca7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-08-22T19:05:23Z
- Target address
- 0xc165fa2b0b1158bad266d1948275f451ec1eb525
- USDT balance at event
- 500.000000
- Block number
- 20586121
- Transaction hash
- 6b4fc2bd2b191de835ef4a582820db68c124ef24c694892ebb8f1aaa3d431ca7
- 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.