On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5ee147…0caef5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-08T15:05:25.387742Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 05a6717c505030bf23c8365c2238f9c4ce7630ea4db1ddb0de00c771af9c55c3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-08T15:05:25.387742Z
USDT balance at event
500.000000
Transaction hash
05a6717c505030bf23c8365c2238f9c4ce7630ea4db1ddb0de00c771af9c55c3

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.