On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc7c8f8…e23246 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:48:47Z UTC. USDT balance at the moment of detection: 29413680.820000. Transaction hash: 9ccba3d087905345ac917535156c50297a86f63c5d9ded6f6943a89f6498e733.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:48:47Z
- Target address
- 0xc7c8f8284c5360d0086a2f0a05bdd07afde23246
- USDT balance at event
- 29413680.820000
- Block number
- 18613102
- Transaction hash
- 9ccba3d087905345ac917535156c50297a86f63c5d9ded6f6943a89f6498e733
- 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.