On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5abbb6…938982 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-08T20:12:47Z UTC. USDT balance at the moment of detection: 13700000.124890. Transaction hash: 8deaed139507916482274d3ebb141eade62bf1dda522e24fb4d7853eac786910.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-08T20:12:47Z
USDT balance at event
13700000.124890
Block number
20923173
Transaction hash
8deaed139507916482274d3ebb141eade62bf1dda522e24fb4d7853eac786910

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.