On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4cd05d…444d08 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-09T13:03:59Z UTC. USDT balance at the moment of detection: 25115.719603. Transaction hash: f64447a94cbfba90317d3e6c5718097b5bd4eed2f4721d36de2aa39829657642.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-09T13:03:59Z
- Target address
- 0x4cd05d0634697276a6fda7b7de2afb0123444d08
- USDT balance at event
- 25115.719603
- Block number
- 17223068
- Transaction hash
- f64447a94cbfba90317d3e6c5718097b5bd4eed2f4721d36de2aa39829657642
- 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.