On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc07ea7…f80859 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-12T14:18:11Z UTC. USDT balance at the moment of detection: 168187.664230. Transaction hash: 71def07fab4951620cf4af3c8f7d9af99e041ca5abaa15ebf2bc0fdfa3255e57.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-12T14:18:11Z
- Target address
- 0xc07ea7c419000aca90baa28b10e7fbe202f80859
- USDT balance at event
- 168187.664230
- Block number
- 21386971
- Transaction hash
- 71def07fab4951620cf4af3c8f7d9af99e041ca5abaa15ebf2bc0fdfa3255e57
- 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.