On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc5a129…a4d412 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:15:47Z UTC. USDT balance at the moment of detection: 183734.318495. Transaction hash: 74138435b4b8d52293d145e7990c12cebc85e92bf0a9b9a6c747e27197a65aed.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:15:47Z
- Target address
- 0xc5a129e073373f7cab59ff330ff0854716a4d412
- USDT balance at event
- 183734.318495
- Block number
- 23247317
- Transaction hash
- 74138435b4b8d52293d145e7990c12cebc85e92bf0a9b9a6c747e27197a65aed
- 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.