On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5e2980…f4aceb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-02T17:59:47Z UTC. USDT balance at the moment of detection: 8698.375934. Transaction hash: 4aa4253884b824980eff8ff1593ea0670cb28f0e383f89de0f5e91e25ee84549.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-02T17:59:47Z
- Target address
- 0x5e29800be4fb7ac85a13b2b9a50d03be7ef4aceb
- USDT balance at event
- 8698.375934
- Block number
- 23277068
- Transaction hash
- 4aa4253884b824980eff8ff1593ea0670cb28f0e383f89de0f5e91e25ee84549
- 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.