On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc024cc…caa62a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-23T15:59:11Z UTC. USDT balance at the moment of detection: 133932.513633. Transaction hash: f96668f2a8126b92300a84e68d3330238aad4727fb230d19fb28b9099988d2f3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-23T15:59:11Z
- Target address
- 0xc024ccb90c055dfb24df62406ac6317f6ecaa62a
- USDT balance at event
- 133932.513633
- Block number
- 24298532
- Transaction hash
- f96668f2a8126b92300a84e68d3330238aad4727fb230d19fb28b9099988d2f3
- 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.