On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5954ba…98a563 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-23T14:04:59Z UTC. USDT balance at the moment of detection: 76802.736151. Transaction hash: 21828768103424fd8a082c6a25c236fb6f047571f442254a9f286c8c7044c276.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-23T14:04:59Z
- Target address
- 0x5954ba518eceaa8444e221a7b169397eb198a563
- USDT balance at event
- 76802.736151
- Block number
- 21687671
- Transaction hash
- 21828768103424fd8a082c6a25c236fb6f047571f442254a9f286c8c7044c276
- 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.