On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc7bdba…a58c52 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-31T13:41:47Z UTC. USDT balance at the moment of detection: 20336.092684. Transaction hash: ffdd5dd83a61fe37127f076b679b547a9b0c738a6a9a5f85429baf4b64d5bb73.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-31T13:41:47Z
- Target address
- 0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52
- USDT balance at event
- 20336.092684
- Block number
- 21522820
- Transaction hash
- ffdd5dd83a61fe37127f076b679b547a9b0c738a6a9a5f85429baf4b64d5bb73
- 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.