On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc8bd1c…80ee87 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-03T14:39:59Z UTC. USDT balance at the moment of detection: 2076.325185. Transaction hash: acfdc8ae4876ca159b4cc40ac8e8e372a1f71a6a4e66088ade8b1e6105f33fa8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-03T14:39:59Z
- Target address
- 0xc8bd1c40d2720b544f50f2379ff42aed8480ee87
- USDT balance at event
- 2076.325185
- Block number
- 23933571
- Transaction hash
- acfdc8ae4876ca159b4cc40ac8e8e372a1f71a6a4e66088ade8b1e6105f33fa8
- 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.