On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcc5717…77ef55 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-19T21:05:11Z UTC. USDT balance at the moment of detection: 500001.000010. Transaction hash: fa370da7a2b3d7e9a90b11c8e55eaf655e721111a9e03c548491ce6eec0788a8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-19T21:05:11Z
USDT balance at event
500001.000010
Block number
19471352
Transaction hash
fa370da7a2b3d7e9a90b11c8e55eaf655e721111a9e03c548491ce6eec0788a8

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.