On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x657b83…4b0c3b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-24T15:13:30Z UTC. USDT balance at the moment of detection: 6460.000000. Transaction hash: e28063e5a631611004011623a4a4c9f490306423b5a7cb898911432042e08327.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-24T15:13:30Z
- Target address
- 0x657b83a0336561c8f64389a6f5ade675c04b0c3b
- USDT balance at event
- 6460.000000
- Block number
- 12497725
- Transaction hash
- e28063e5a631611004011623a4a4c9f490306423b5a7cb898911432042e08327
- 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.