On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5bb96f…2bbcdc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-26T07:28:59Z UTC. USDT balance at the moment of detection: 3997.303466. Transaction hash: b56ca3706bcb8075995fa85bf809a5e9c41995ad0cb8000413d77fd7d366b5ba.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-26T07:28:59Z
- Target address
- 0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc
- USDT balance at event
- 3997.303466
- Block number
- 23445706
- Transaction hash
- b56ca3706bcb8075995fa85bf809a5e9c41995ad0cb8000413d77fd7d366b5ba
- 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.