On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcfd895…6d6510 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T15:27:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: c1213beb5b76476bc0faf1e54c4c5107927ac59d7396c3395b832bcf06109e01.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T15:27:47Z
- Target address
- 0xcfd8951c50333e696d7e8eda1125e77b7b6d6510
- USDT balance at event
- 20000.000000
- Block number
- 19462563
- Transaction hash
- c1213beb5b76476bc0faf1e54c4c5107927ac59d7396c3395b832bcf06109e01
- 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.