On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0ffcdf…cb2d2a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-19T17:25:35Z UTC. USDT balance at the moment of detection: 163963.213170. Transaction hash: ac071763165ca25ce7d4704a602e754e0bf74915df4e96292f386c5fff8f817d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-19T17:25:35Z
- Target address
- 0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a
- USDT balance at event
- 163963.213170
- Block number
- 24270300
- Transaction hash
- ac071763165ca25ce7d4704a602e754e0bf74915df4e96292f386c5fff8f817d
- 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.