On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5da348…95d96b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-12T17:21:35Z UTC. USDT balance at the moment of detection: 92347.214628. Transaction hash: 46f80a06b8131acd55e6b9721d4740f931afbf56392959b0b43243f339d1c689.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-12T17:21:35Z
- Target address
- 0x5da3488223f54b05e676b955139f3f67e495d96b
- USDT balance at event
- 92347.214628
- Block number
- 23997996
- Transaction hash
- 46f80a06b8131acd55e6b9721d4740f931afbf56392959b0b43243f339d1c689
- 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.