On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc7366…8c12e0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-10-27T15:53:23Z UTC. USDT balance at the moment of detection: 6982.166695. Transaction hash: d590422401b4109ac39c4c31541234d7e551b021042ae6cd471843768bc10228.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-10-27T15:53:23Z
- Target address
- 0xcc7366793937ef8045f5554ba652c5b24b8c12e0
- USDT balance at event
- 6982.166695
- Block number
- 15840429
- Transaction hash
- d590422401b4109ac39c4c31541234d7e551b021042ae6cd471843768bc10228
- 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.