On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0fc554…0c7d30 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-04T14:31:35Z UTC. USDT balance at the moment of detection: 0.036933. Transaction hash: a70d6c9195f322a581c5fd16bce8e5b10a66ae55edd23727abd6a60b95ffdfa8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-04T14:31:35Z
- Target address
- 0x0fc554fd8aa57c5ffbce18245a1bb96fac0c7d30
- USDT balance at event
- 0.036933
- Block number
- 21114898
- Transaction hash
- a70d6c9195f322a581c5fd16bce8e5b10a66ae55edd23727abd6a60b95ffdfa8
- 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.