On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5e60ca…5811d5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-06-21T22:11:23Z UTC. USDT balance at the moment of detection: 1000.000000. Transaction hash: 670412117ca724e7113f3ba29f756a8dd3fab7aceb62417e4f42734fa8bc608a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-21T22:11:23Z
- Target address
- 0x5e60ca67be076e1175022fbbf5c03f5ef85811d5
- USDT balance at event
- 1000.000000
- Block number
- 17530924
- Transaction hash
- 670412117ca724e7113f3ba29f756a8dd3fab7aceb62417e4f42734fa8bc608a
- 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.