On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdddb65…1e38ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-31T16:55:35Z UTC. USDT balance at the moment of detection: 94259.815035. Transaction hash: dd5fc2c41789f222d25b4809ce966ced4b2b926f21a802fb5ced422c82b8c6b4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-31T16:55:35Z
- Target address
- 0xdddb65c2c7042280504d35078a25f0a6531e38ed
- USDT balance at event
- 94259.815035
- Block number
- 19991141
- Transaction hash
- dd5fc2c41789f222d25b4809ce966ced4b2b926f21a802fb5ced422c82b8c6b4
- 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.