On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcf0012…0deab9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-04T20:17:13.551937Z UTC. USDT balance at the moment of detection: 104343.612480. Transaction hash: dee811d69696c57e038023f58a8dd7d7e7a85325f04b4228db0b0bd0bf7996a0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-04T20:17:13.551937Z
- Target address
- 0xcf00120d69ced48465c0aacb6cd82f27460deab9
- USDT balance at event
- 104343.612480
- Transaction hash
- dee811d69696c57e038023f58a8dd7d7e7a85325f04b4228db0b0bd0bf7996a0
- 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.