On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc1230e…c64511 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-06T15:55:23Z UTC. USDT balance at the moment of detection: 31181.347149. Transaction hash: 970baa488d598edf00a66ef1014e6d2971d7f74da1b1f0c1e0319d3d9e50e50f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-06T15:55:23Z
- Target address
- 0xc1230e52146410cd6481d9b80b4d5910a8c64511
- USDT balance at event
- 31181.347149
- Block number
- 21129638
- Transaction hash
- 970baa488d598edf00a66ef1014e6d2971d7f74da1b1f0c1e0319d3d9e50e50f
- 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.