On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0b5453…f9d5a8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:47:47Z UTC. USDT balance at the moment of detection: 2700000.000000. Transaction hash: a2514fc1133fe5a7653bf25e7710f3b1da4ab72c0f4a5bef77c0d27bd8f3d0b7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:47:47Z
- Target address
- 0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8
- USDT balance at event
- 2700000.000000
- Block number
- 18613097
- Transaction hash
- a2514fc1133fe5a7653bf25e7710f3b1da4ab72c0f4a5bef77c0d27bd8f3d0b7
- 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.