On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcceac4…f95441 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-08-12T13:01:59Z UTC. USDT balance at the moment of detection: 139999.574875. Transaction hash: fc8819595ae4bb3383a8e2e8ef3c620d7e69c0f6b35865adfd39c326567fdb38.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-08-12T13:01:59Z
- Target address
- 0xcceac446f80b29da9d955297f7758cf7cbf95441
- USDT balance at event
- 139999.574875
- Block number
- 20512699
- Transaction hash
- fc8819595ae4bb3383a8e2e8ef3c620d7e69c0f6b35865adfd39c326567fdb38
- 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.