On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xddb5de…bc08fd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:36:35Z UTC. USDT balance at the moment of detection: 40117.704000. Transaction hash: f91ab26e73fcfbbc55d74f6493b24f510b07bb8244abfc0a7dd7c7ef3475100a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:36:35Z
- Target address
- 0xddb5ded6c513747b8b831d7521e00c3202bc08fd
- USDT balance at event
- 40117.704000
- Block number
- 19563992
- Transaction hash
- f91ab26e73fcfbbc55d74f6493b24f510b07bb8244abfc0a7dd7c7ef3475100a
- 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.