On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd5b20…345671 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-09T15:02:23Z UTC. USDT balance at the moment of detection: 5205.597146. Transaction hash: db40d16c04b9e94921dd58d14a9200769a5d5761ecdf51571ae71373e6bb961a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-09T15:02:23Z
- Target address
- 0xfd5b20209508a13205b2e3f9d221d9e719345671
- USDT balance at event
- 5205.597146
- Block number
- 18535155
- Transaction hash
- db40d16c04b9e94921dd58d14a9200769a5d5761ecdf51571ae71373e6bb961a
- 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.