On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcf1a13…ef2d10 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-16T14:13:59Z UTC. USDT balance at the moment of detection: 1787088.710020. Transaction hash: d5367ee7485c7c0f2d467c377634364a71da3e2b66bde729323145788bc2729b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-16T14:13:59Z
- Target address
- 0xcf1a13730747686749865dfd4b4b08726fef2d10
- USDT balance at event
- 1787088.710020
- Block number
- 19883061
- Transaction hash
- d5367ee7485c7c0f2d467c377634364a71da3e2b66bde729323145788bc2729b
- 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.