On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0c5bf6…beaea8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T20:59:59Z UTC. USDT balance at the moment of detection: 12938.936107. Transaction hash: fc593954065d6fc6fee2290f11d23c520332571e95791201e5c5b1ad2b88481f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-03T20:59:59Z
- Target address
- 0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8
- USDT balance at event
- 12938.936107
- Block number
- 21968903
- Transaction hash
- fc593954065d6fc6fee2290f11d23c520332571e95791201e5c5b1ad2b88481f
- 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.