On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcfee63…689d07 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T16:25:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: f328c05be91996dbb1d3a920dca3e279915f4b53f59dfd157a0ebb19c7523895.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-11T16:25:35Z
- Target address
- 0xcfee63bc4404d4e951e3c45e6b7fc01706689d07
- USDT balance at event
- 0.000000
- Block number
- 18764142
- Transaction hash
- f328c05be91996dbb1d3a920dca3e279915f4b53f59dfd157a0ebb19c7523895
- 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.