On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5707aa…268ab5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-03T15:53:11Z UTC. USDT balance at the moment of detection: 200601.851525. Transaction hash: 42ece7cd4e9e4d924eca0d82601346a21cc9cd2a2d24dfbdcb27d208317e9108.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-03T15:53:11Z
- Target address
- 0x5707aa6944e357cea1a25ff991fb3a2e60268ab5
- USDT balance at event
- 200601.851525
- Block number
- 16748996
- Transaction hash
- 42ece7cd4e9e4d924eca0d82601346a21cc9cd2a2d24dfbdcb27d208317e9108
- 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.