On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5931e0…58aae7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-30T00:57:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 38dfc5771340cf75e99ef726087b6a597f86b990a07cf8f5546481a40d308fb2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-30T00:57:23Z
- Target address
- 0x5931e0b955eb1140f69b28af0b631e62e558aae7
- USDT balance at event
- 0.000000
- Block number
- 19979231
- Transaction hash
- 38dfc5771340cf75e99ef726087b6a597f86b990a07cf8f5546481a40d308fb2
- 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.