On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc55d99…7743dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-09T20:39:23Z UTC. USDT balance at the moment of detection: 102071.452958. Transaction hash: d5f806a5ef5268c7891ff49964a472f5332ecaecffb98aec77b3628d8d40cc66.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-09T20:39:23Z
- Target address
- 0xc55d99813818cbe0b60a72f2afe70815dd7743dd
- USDT balance at event
- 102071.452958
- Block number
- 19834927
- Transaction hash
- d5f806a5ef5268c7891ff49964a472f5332ecaecffb98aec77b3628d8d40cc66
- 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.