On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x531346…3ae53d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:43:23Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: dbff9bd82e1714c43149866af677b4304b82edefe4c0fc01df5e111a3a4a974c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-31T13:43:23Z
- Target address
- 0x5313466d94678524dc877aa78056cddecf3ae53d
- USDT balance at event
- 500000.000000
- Block number
- 17379228
- Transaction hash
- dbff9bd82e1714c43149866af677b4304b82edefe4c0fc01df5e111a3a4a974c
- 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.