On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5c6417…a28e95 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-09T14:57:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 2ff10ea26b25124759c3df639ad85a7130ca43750a4e7af8530d7363f2ceac84.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-09T14:57:35Z
USDT balance at event
0.000000
Block number
18313658
Transaction hash
2ff10ea26b25124759c3df639ad85a7130ca43750a4e7af8530d7363f2ceac84

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.