On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0cf916…352079 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-22T12:30:35Z UTC. USDT balance at the moment of detection: 5024.000000. Transaction hash: dadf7c68e87719778fbb557c84568ed59925b99342b7d5e558d1e28a00e03a36.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-22T12:30:35Z
- Target address
- 0x0cf916ac23e556c0cdf3948900a16c4e80352079
- USDT balance at event
- 5024.000000
- Block number
- 20147256
- Transaction hash
- dadf7c68e87719778fbb557c84568ed59925b99342b7d5e558d1e28a00e03a36
- 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.