On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5dfbd5…9b5f92 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-17T16:01:59Z UTC. USDT balance at the moment of detection: 1271311.579402. Transaction hash: 4156b467a325b0f7f8f62097a4b442400770ecdae67b2b23d8e0ee2ba7e6446e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-17T16:01:59Z
- Target address
- 0x5dfbd56d0ae08063573478da2916b87ca69b5f92
- USDT balance at event
- 1271311.579402
- Block number
- 17067545
- Transaction hash
- 4156b467a325b0f7f8f62097a4b442400770ecdae67b2b23d8e0ee2ba7e6446e
- 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.