On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcfa765…abeab9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:41:47Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 1a5a1e170808a00af2b8abe385dba3950096c5c53380f02dbed385e691437097.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T16:41:47Z
- Target address
- 0xcfa76534302fe1a18350cbcf5a472932d0abeab9
- USDT balance at event
- 20000.000000
- Block number
- 19462929
- Transaction hash
- 1a5a1e170808a00af2b8abe385dba3950096c5c53380f02dbed385e691437097
- 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.