On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcab9a8…bdaad0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:48:35Z UTC. USDT balance at the moment of detection: 8737741.569083. Transaction hash: 95b27d147150de9c1ecb2eeb9a170ccef0b2a46957a1a3e8e1192b0d56573e04.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:48:35Z
- Target address
- 0xcab9a8391f765f6beda0b5bad434b10985bdaad0
- USDT balance at event
- 8737741.569083
- Block number
- 18613101
- Transaction hash
- 95b27d147150de9c1ecb2eeb9a170ccef0b2a46957a1a3e8e1192b0d56573e04
- 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.