On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc5dfde…908e56 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-21T00:01:47Z UTC. USDT balance at the moment of detection: 298803.824960. Transaction hash: 7e1817d01c544b097e7157699829b68e5b7be6e7e9e048870f3fe1488738d6a0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-21T00:01:47Z
- Target address
- 0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56
- USDT balance at event
- 298803.824960
- Block number
- 21447184
- Transaction hash
- 7e1817d01c544b097e7157699829b68e5b7be6e7e9e048870f3fe1488738d6a0
- 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.