On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xccf973…0899f1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-26T18:06:11Z UTC. USDT balance at the moment of detection: 41300.590991. Transaction hash: e199b022f30ec0d90a42b75a4e048dd4c55a4c330c0c7ef863be2a6157c8775f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-26T18:06:11Z
- Target address
- 0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1
- USDT balance at event
- 41300.590991
- Block number
- 20836475
- Transaction hash
- e199b022f30ec0d90a42b75a4e048dd4c55a4c330c0c7ef863be2a6157c8775f
- 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.