On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5525ab…a61e25 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:52:59Z UTC. USDT balance at the moment of detection: 724.000000. Transaction hash: 168cb79a5fdf46f61690f6d10caff67a6c21b797ded7cbad1f33d35cf7fe7704.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:52:59Z
- Target address
- 0x5525ab42b81efec88470eb016034c70ff5a61e25
- USDT balance at event
- 724.000000
- Block number
- 18613123
- Transaction hash
- 168cb79a5fdf46f61690f6d10caff67a6c21b797ded7cbad1f33d35cf7fe7704
- 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.