On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x05e0b5…3a7c45 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:36:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 1a0178781a260b790aaa40bcf9561ad83a1813fc2e0f153901e5d779a77d7937.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-09T11:36:35Z
USDT balance at event
0.000000
Block number
18748411
Transaction hash
1a0178781a260b790aaa40bcf9561ad83a1813fc2e0f153901e5d779a77d7937

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.