On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcdf4e5…5a8730 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-10T13:08:59Z UTC. USDT balance at the moment of detection: 32000.000000. Transaction hash: fb66debf53d123cdae475c96c7217e747419f5f108b5b03f2ff4c060b901ea41.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-10T13:08:59Z
- Target address
- 0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730
- USDT balance at event
- 32000.000000
- Block number
- 19839836
- Transaction hash
- fb66debf53d123cdae475c96c7217e747419f5f108b5b03f2ff4c060b901ea41
- 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.