On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x355e1c…ca7fcd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T14:58:23Z UTC. USDT balance at the moment of detection: 7824.402300. Transaction hash: 8a451c7911fbaccfb461df3096dd4abbccf18f02d0dabe8876c16c884a354117.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T14:58:23Z
- Target address
- 0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd
- USDT balance at event
- 7824.402300
- Block number
- 21816865
- Transaction hash
- 8a451c7911fbaccfb461df3096dd4abbccf18f02d0dabe8876c16c884a354117
- 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.