On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7ce2cc…9d5b7f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:49:59Z UTC. USDT balance at the moment of detection: 729.000000. Transaction hash: fdf77c7b06d4779026dcb689e8a064e38f052ae817bb0bd5f1c2445913d94d7b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:49:59Z
- Target address
- 0x7ce2ccda4c96042b4e54ca11987e1cd6449d5b7f
- USDT balance at event
- 729.000000
- Block number
- 18613108
- Transaction hash
- fdf77c7b06d4779026dcb689e8a064e38f052ae817bb0bd5f1c2445913d94d7b
- 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.