On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5dace7…44c6a4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-10-09T14:56:59Z UTC. USDT balance at the moment of detection: 0.763600. Transaction hash: b7004d6eeec0d5cdbeddddb1db8ff56e2a4a5ca5332b35e6daa5fe4122110ed4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-10-09T14:56:59Z
USDT balance at event
0.763600
Block number
18313655
Transaction hash
b7004d6eeec0d5cdbeddddb1db8ff56e2a4a5ca5332b35e6daa5fe4122110ed4

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.