On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc812bc…40e25e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-07T23:04:11Z UTC. USDT balance at the moment of detection: 6314995.222896. Transaction hash: a0ee737f40ebbc3f0a55513d6eeb91928da225b365212fb51941b94a00c212f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-07T23:04:11Z
- Target address
- 0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e
- USDT balance at event
- 6314995.222896
- Block number
- 20701894
- Transaction hash
- a0ee737f40ebbc3f0a55513d6eeb91928da225b365212fb51941b94a00c212f6
- 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.