On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5d5b22…ef06a5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-16T14:02:59Z UTC. USDT balance at the moment of detection: 118060.000000. Transaction hash: db606caf7ca8c23c8008ec58e9c2fb23addf5b56f24daf51bc8964e7b5c286f7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-16T14:02:59Z
- Target address
- 0x5d5b220fb29291f988c1a5600efe63c442ef06a5
- USDT balance at event
- 118060.000000
- Block number
- 19883006
- Transaction hash
- db606caf7ca8c23c8008ec58e9c2fb23addf5b56f24daf51bc8964e7b5c286f7
- 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.