On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x169ad2…15d52b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:29:47Z UTC. USDT balance at the moment of detection: 7700.000000. Transaction hash: c0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:29:47Z
- Target address
- 0x169ad27a470d064dede56a2d3ff727986b15d52b
- USDT balance at event
- 7700.000000
- Block number
- 18748377
- Transaction hash
- c0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939
- 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.