On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5c9173…a1f3f2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-29T14:02:47Z UTC. USDT balance at the moment of detection: 150000.015248. Transaction hash: d243297a276a054154d991bbb6037415f57f085337a65fc9942d4dc9d9ef593e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-29T14:02:47Z
- Target address
- 0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2
- USDT balance at event
- 150000.015248
- Block number
- 24340980
- Transaction hash
- d243297a276a054154d991bbb6037415f57f085337a65fc9942d4dc9d9ef593e
- 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.