On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc5b501…73b045 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-16T19:24:59Z UTC. USDT balance at the moment of detection: 199.000000. Transaction hash: 2e4502a888888857adfc5198934d530bde04a08449f8f0356b5bae8bc5967e98.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-16T19:24:59Z
- Target address
- 0xc5b501ebdb183e3d278ff052fc905c796473b045
- USDT balance at event
- 199.000000
- Block number
- 16421426
- Transaction hash
- 2e4502a888888857adfc5198934d530bde04a08449f8f0356b5bae8bc5967e98
- 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.