On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe5c18c…57b9ff on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-17T00:41:47Z UTC. USDT balance at the moment of detection: 225000.000000. Transaction hash: 265f3fdb8ff1e2a785fab199bbda5d96704064c41da35655999107c0cd73b336.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-17T00:41:47Z
- Target address
- 0xe5c18c5c28a357a801a30e95ed54eabec757b9ff
- USDT balance at event
- 225000.000000
- Block number
- 20766825
- Transaction hash
- 265f3fdb8ff1e2a785fab199bbda5d96704064c41da35655999107c0cd73b336
- 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.