On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca0840…023357 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:58:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9dfd6589697dd3485b1720ded8c87b603712f76b8e45715141b15527241cf534.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:58:11Z
- Target address
- 0xca0840578f57fe71599d29375e16783424023357
- USDT balance at event
- 0.000000
- Block number
- 18748519
- Transaction hash
- 9dfd6589697dd3485b1720ded8c87b603712f76b8e45715141b15527241cf534
- 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.