On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcd649f…5a083c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:48:57Z UTC. USDT balance at the moment of detection: 3373.233935. Transaction hash: a9b55f59e587a7fcea4f13a1f14c4787f9051e7c837619a54ccfb4563e4c7457.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:48:57Z
- Target address
- 0xcd649f4123272f7e69d047395688226a715a083c
- USDT balance at event
- 3373.233935
- Block number
- 14963510
- Transaction hash
- a9b55f59e587a7fcea4f13a1f14c4787f9051e7c837619a54ccfb4563e4c7457
- 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.