On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5ef66b…21ea3c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-08-07T13:50:47Z UTC. USDT balance at the moment of detection: 709752.788330. Transaction hash: 832743f140d0d93abb886052b395fd7af0c4be6c2018dc4e4cb5e888365e5319.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-08-07T13:50:47Z
USDT balance at event
709752.788330
Block number
20477105
Transaction hash
832743f140d0d93abb886052b395fd7af0c4be6c2018dc4e4cb5e888365e5319

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.