On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcb55cd…90dc9d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-06-15T06:44:49Z UTC. USDT balance at the moment of detection: 29831.142846. Transaction hash: d324f21de0fade6fb8ea3ac279561582b3772c8ea81bc6c69dccd2b727756868.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-06-15T06:44:49Z
- Target address
- 0xcb55cdf44032cfa3e48610749bd60b89fc90dc9d
- USDT balance at event
- 29831.142846
- Block number
- 12637521
- Transaction hash
- d324f21de0fade6fb8ea3ac279561582b3772c8ea81bc6c69dccd2b727756868
- 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.