On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaa5ec4…e1a019 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-20T17:45:23Z UTC. USDT balance at the moment of detection: 408324.323733. Transaction hash: bb17cf75673c53f3e16a3e9a055b03abd5f3b366d62e00dc8c16b5c98a7bab92.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-20T17:45:23Z
- Target address
- 0xaa5ec4e96d2ea3b38e481db16e77102163e1a019
- USDT balance at event
- 408324.323733
- Block number
- 19912703
- Transaction hash
- bb17cf75673c53f3e16a3e9a055b03abd5f3b366d62e00dc8c16b5c98a7bab92
- 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.