On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5a4823…d98197 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-08T15:10:13.631642Z UTC. USDT balance at the moment of detection: 10000.000000. Transaction hash: 8003d813f10666af9bf387dcad70c53d1f1c88e9c50209f5c845d348a54a9db7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-08T15:10:13.631642Z
USDT balance at event
10000.000000
Transaction hash
8003d813f10666af9bf387dcad70c53d1f1c88e9c50209f5c845d348a54a9db7

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.