On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca4410…40a4db on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:42:35Z UTC. USDT balance at the moment of detection: 482306.010001. Transaction hash: c763861b49d3094cb9af213f9898e1ea4c7fb24d6cb45720cce960c06f7225b7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:42:35Z
- Target address
- 0xca44101abe4c3215f94942ca707248c7aa40a4db
- USDT balance at event
- 482306.010001
- Block number
- 21572962
- Transaction hash
- c763861b49d3094cb9af213f9898e1ea4c7fb24d6cb45720cce960c06f7225b7
- 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.