On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x527653…7b31ce on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:45:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5f333fb268936404ee0d6d60d2ae71a81b766c6055a4b2a79dde692a1edf0a4b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:45:35Z
- Target address
- 0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce
- USDT balance at event
- 0.000000
- Block number
- 18748456
- Transaction hash
- 5f333fb268936404ee0d6d60d2ae71a81b766c6055a4b2a79dde692a1edf0a4b
- 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.