On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc0dd33…6cf3f3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-16T14:13:23Z UTC. USDT balance at the moment of detection: 12000000.000000. Transaction hash: 7c4d50e4c2cad792251e0d1121434b13903982d080ebc18e7096e6ace5feb87f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-16T14:13:23Z
USDT balance at event
12000000.000000
Block number
19883058
Transaction hash
7c4d50e4c2cad792251e0d1121434b13903982d080ebc18e7096e6ace5feb87f

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.