On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc115d…a49544 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:19:10Z UTC. USDT balance at the moment of detection: 144804.000000. Transaction hash: c2eeedc983b9bbfb64f42a7d6507d17ae5231822bf67fc134cecd2eb84d56068.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:19:10Z
- Target address
- 0xcc115d21446926f68d5a9537bcb5c2c316a49544
- USDT balance at event
- 144804.000000
- Block number
- 11132806
- Transaction hash
- c2eeedc983b9bbfb64f42a7d6507d17ae5231822bf67fc134cecd2eb84d56068
- 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.