On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcc95e8…eec0dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:11:47Z UTC. USDT balance at the moment of detection: 124897.733310. Transaction hash: eb6a20392bfab5346a9cec4ffbf89c4b4fb0d5ac991a87ae03a33d13577ff60c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:11:47Z
- Target address
- 0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd
- USDT balance at event
- 124897.733310
- Block number
- 21064645
- Transaction hash
- eb6a20392bfab5346a9cec4ffbf89c4b4fb0d5ac991a87ae03a33d13577ff60c
- 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.