On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5299a8…c82d72 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:34:11Z UTC. USDT balance at the moment of detection: 1035.000000. Transaction hash: 4f143b18d3cda885be8403d4ee79fa3df8b71c538f07679df6a91f670841f83a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:34:11Z
- Target address
- 0x5299a8b76ca80a7c7ca6b4e567e2cab64bc82d72
- USDT balance at event
- 1035.000000
- Block number
- 20264491
- Transaction hash
- 4f143b18d3cda885be8403d4ee79fa3df8b71c538f07679df6a91f670841f83a
- 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.