On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc551e…e4e108 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:43:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c16c17d49ebe13d890fa3d10aee137c2f112b11dc056319658aad6b97c8f5c72.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:43:59Z
- Target address
- 0xcc551eaf344899152e021a033a5117184ce4e108
- USDT balance at event
- 0.000000
- Block number
- 21596844
- Transaction hash
- c16c17d49ebe13d890fa3d10aee137c2f112b11dc056319658aad6b97c8f5c72
- 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.