On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe5f3a2…22d589 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:51:11Z UTC. USDT balance at the moment of detection: 7007.001000. Transaction hash: 41fb9b66825cf0334f0b9dc9342b231805605589582d3f7105e8bc32ad9ca0f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:51:11Z
- Target address
- 0xe5f3a260b6adf7ac7396bd435497dc94c022d589
- USDT balance at event
- 7007.001000
- Block number
- 18613114
- Transaction hash
- 41fb9b66825cf0334f0b9dc9342b231805605589582d3f7105e8bc32ad9ca0f6
- 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.