On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcb33a0…a0a384 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T20:59:59Z UTC. USDT balance at the moment of detection: 9303.810992. Transaction hash: 9a65033a2bf8bf6328b39b18d2effb24a52da9edf304164ba5fce5232360df53.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-03T20:59:59Z
- Target address
- 0xcb33a016022dc4d025306927024c52598aa0a384
- USDT balance at event
- 9303.810992
- Block number
- 21968903
- Transaction hash
- 9a65033a2bf8bf6328b39b18d2effb24a52da9edf304164ba5fce5232360df53
- 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.