On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc82dbd…c33e2e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:41:23Z UTC. USDT balance at the moment of detection: 0.907707. Transaction hash: e07bae40fe1d643797baf431e07ec91f138509b040cc04642efead66ffe5c58f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:41:23Z
- Target address
- 0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e
- USDT balance at event
- 0.907707
- Block number
- 20018820
- Transaction hash
- e07bae40fe1d643797baf431e07ec91f138509b040cc04642efead66ffe5c58f
- 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.