On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc73765…7fcdd7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-30T15:25:59Z UTC. USDT balance at the moment of detection: 254569.511654. Transaction hash: c9e9ec9cd35953287b883b578b80b310ecb6719ce69ba8f8c3a442076e3579b9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-30T15:25:59Z
- Target address
- 0xc737652f729dc051e80bb42036482303277fcdd7
- USDT balance at event
- 254569.511654
- Block number
- 18463852
- Transaction hash
- c9e9ec9cd35953287b883b578b80b310ecb6719ce69ba8f8c3a442076e3579b9
- 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.