On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x56abaa…98ea85 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:51:23Z UTC. USDT balance at the moment of detection: 17777.092500. Transaction hash: ef1782ebbe1c32fb966620729a006bdcdae11c672a1f05aedb97ab41865b58a9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:51:23Z
- Target address
- 0x56abaabb6aa5cf7dfcb8235ac1295c903198ea85
- USDT balance at event
- 17777.092500
- Block number
- 18613115
- Transaction hash
- ef1782ebbe1c32fb966620729a006bdcdae11c672a1f05aedb97ab41865b58a9
- 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.