On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xccdf46…caadfa on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-02-17T14:39:11Z UTC. USDT balance at the moment of detection: 9000.000000. Transaction hash: bdccb4e7089e3eca4ddfb14b171abcf355958765cb84faa1c6614285dd956e86.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-02-17T14:39:11Z
- Target address
- 0xccdf467e545577f0f3631796dfdc88df5ccaadfa
- USDT balance at event
- 9000.000000
- Block number
- 16649072
- Transaction hash
- bdccb4e7089e3eca4ddfb14b171abcf355958765cb84faa1c6614285dd956e86
- 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.