On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4cd176…66f63b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:14:14Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: ee6811cd88f1c602652849e83dc00ee9fe077d426b7e0fe31b310db8d1c657b7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-24T15:14:14Z
- Target address
- 0x4cd1761af5c771fb4046ed0f6ed39239f466f63b
- USDT balance at event
- 30000.000000
- Block number
- 12497730
- Transaction hash
- ee6811cd88f1c602652849e83dc00ee9fe077d426b7e0fe31b310db8d1c657b7
- 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.