On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5d1d36…321923 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-05T18:51:23Z UTC. USDT balance at the moment of detection: 12428.570000. Transaction hash: 74e438314c473704d895fcd8cd4fafcf3fc07d37d054cf5060817ca90870f7d6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-05T18:51:23Z
- Target address
- 0x5d1d3646585a6752be4682cf46b331f37c321923
- USDT balance at event
- 12428.570000
- Block number
- 20027533
- Transaction hash
- 74e438314c473704d895fcd8cd4fafcf3fc07d37d054cf5060817ca90870f7d6
- 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.