On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x05594d…cb6d9f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:02:12Z UTC. USDT balance at the moment of detection: 139470.000000. Transaction hash: 6137a7de9ea4f1ca5ff35a76f524eb926e4f0a1f6995bb19bba24a2cd73eca30.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:02:12Z
- Target address
- 0x05594df248cb01f8046aba8a37d744b99acb6d9f
- USDT balance at event
- 139470.000000
- Block number
- 11132735
- Transaction hash
- 6137a7de9ea4f1ca5ff35a76f524eb926e4f0a1f6995bb19bba24a2cd73eca30
- 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.