On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf5375c…600cce on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-09T20:02:59Z UTC. USDT balance at the moment of detection: 6000.000000. Transaction hash: 0cbfaa2bf127f69f14640ea91e30fbce2195915a17784122545289198ec40e6d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-09T20:02:59Z
- Target address
- 0xf5375c622842786e7efa222cb189feebf0600cce
- USDT balance at event
- 6000.000000
- Block number
- 21367208
- Transaction hash
- 0cbfaa2bf127f69f14640ea91e30fbce2195915a17784122545289198ec40e6d
- 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.