On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5a7a51…a3b59f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:46:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 702b61a041b6a539e6d1ce2c122173ba80bc78ccb139272b586c5e9a9da933a7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:46:59Z
USDT balance at event
0.000000
Block number
18748463
Transaction hash
702b61a041b6a539e6d1ce2c122173ba80bc78ccb139272b586c5e9a9da933a7

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.