On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5ee9df…4bb028 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-22T12:30:23Z UTC. USDT balance at the moment of detection: 400000.836758. Transaction hash: 65607c609c0770ae2933ca55fe6788fa01d785c2f507726e7604e24b21df1126.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-22T12:30:23Z
- Target address
- 0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028
- USDT balance at event
- 400000.836758
- Block number
- 20147255
- Transaction hash
- 65607c609c0770ae2933ca55fe6788fa01d785c2f507726e7604e24b21df1126
- 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.