On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xccfc84…b8a089 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-28T11:28:23Z UTC. USDT balance at the moment of detection: 41907.469401. Transaction hash: c1f602ba4cf62f4425996db93c84e6a913b6497b0352a95693e0d34fa0eb619f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-28T11:28:23Z
USDT balance at event
41907.469401
Block number
20189885
Transaction hash
c1f602ba4cf62f4425996db93c84e6a913b6497b0352a95693e0d34fa0eb619f

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.