On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xedc5d0…8a033e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:02:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: c5c3db4d1ff2d94f84ae5bd08bd692c7cd6f11dee361a0a68b3583ab63f5783f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:02:23Z
- Target address
- 0xedc5d01286f99a066559f60a585406f3878a033e
- USDT balance at event
- 0.000000
- Block number
- 18748540
- Transaction hash
- c5c3db4d1ff2d94f84ae5bd08bd692c7cd6f11dee361a0a68b3583ab63f5783f
- 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.