On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcd1374…408af1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T13:47:11Z UTC. USDT balance at the moment of detection: 351370.000000. Transaction hash: 4880359557bf66ea0cce881a378bf7e65e6903dd456f361cab817d65a29fd4b9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T13:47:11Z
- Target address
- 0xcd137402dd937174883b244945f29310d9408af1
- USDT balance at event
- 351370.000000
- Block number
- 20111899
- Transaction hash
- 4880359557bf66ea0cce881a378bf7e65e6903dd456f361cab817d65a29fd4b9
- 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.