On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x53789a…9bd220 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:41:35Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 9f9c834d13dc59cec61527aa4bf955429516dd18711ca0b576538cb7dac09d07.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T16:41:35Z
- Target address
- 0x53789a30899efad6613c39d7da51dea1e39bd220
- USDT balance at event
- 20000.000000
- Block number
- 19462928
- Transaction hash
- 9f9c834d13dc59cec61527aa4bf955429516dd18711ca0b576538cb7dac09d07
- 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.