On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcf95f2…b45d50 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-24T14:22:47Z UTC. USDT balance at the moment of detection: 299980.000000. Transaction hash: 782d70906514f31f251cfdb715118df5a8d5015ec0f1505b8c08a0dc69f256da.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-24T14:22:47Z
- Target address
- 0xcf95f287e2856c34130b9d31859f3b2c29b45d50
- USDT balance at event
- 299980.000000
- Block number
- 16897926
- Transaction hash
- 782d70906514f31f251cfdb715118df5a8d5015ec0f1505b8c08a0dc69f256da
- 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.