On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x407cce…afb512 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:44:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 03d8021486e6418196f20273eaa200d5f52977af831fe138ce5c5cc9706eec14.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:44:47Z
- Target address
- 0x407cceeaa7c95d2fe2250bf9f2c105aa7aafb512
- USDT balance at event
- 0.000000
- Block number
- 18748452
- Transaction hash
- 03d8021486e6418196f20273eaa200d5f52977af831fe138ce5c5cc9706eec14
- 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.