On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf5ca1…603f95 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:14:11Z UTC. USDT balance at the moment of detection: 38971.570000. Transaction hash: 2a616f92c4bbf923280771e1307d6f0e17664cde180530c4f0b3befb574bebd5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:14:11Z
- Target address
- 0xaf5ca18a5f92f035e56872f7c5e8c04385603f95
- USDT balance at event
- 38971.570000
- Block number
- 21064657
- Transaction hash
- 2a616f92c4bbf923280771e1307d6f0e17664cde180530c4f0b3befb574bebd5
- 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.