On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5b1bc9…4b95c6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-04T17:34:47Z UTC. USDT balance at the moment of detection: 500032.000000. Transaction hash: 08c7bbcf182805e43998aa7ecb940c73bbc9b0f79bfc53cffb37c55dadd67879.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-04T17:34:47Z
- Target address
- 0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6
- USDT balance at event
- 500032.000000
- Block number
- 17622070
- Transaction hash
- 08c7bbcf182805e43998aa7ecb940c73bbc9b0f79bfc53cffb37c55dadd67879
- 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.