On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x83e5bc…a25e0d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:51:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 28cb60f6d66d947073accc98d8f54ad5d1499cdff572080f2067d2de0b9f3dce.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:51:35Z
- Target address
- 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
- USDT balance at event
- 0.000000
- Block number
- 18748486
- Transaction hash
- 28cb60f6d66d947073accc98d8f54ad5d1499cdff572080f2067d2de0b9f3dce
- 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.