On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcbfd3d…8968ac on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-22T04:01:59Z UTC. USDT balance at the moment of detection: 7447.207123. Transaction hash: 20100ac931cf61d26be224a35ef32c945aa486e4f3620722e508075a0c0c7bce.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-22T04:01:59Z
- Target address
- 0xcbfd3d40c7ddc138483d6924dddf97e2dd8968ac
- USDT balance at event
- 7447.207123
- Block number
- 24509885
- Transaction hash
- 20100ac931cf61d26be224a35ef32c945aa486e4f3620722e508075a0c0c7bce
- 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.