On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x17cd0e…f610d2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:45:35Z UTC. USDT balance at the moment of detection: 1214.440000. Transaction hash: ca8ebb144f6ad22cc7c59152b236c9a90b2b2116cebe36a21981050b6fd822cc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:45:35Z
- Target address
- 0x17cd0e17b9bff3daad334a8660d495255ef610d2
- USDT balance at event
- 1214.440000
- Block number
- 21572977
- Transaction hash
- ca8ebb144f6ad22cc7c59152b236c9a90b2b2116cebe36a21981050b6fd822cc
- 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.