On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf510e5…e5efd3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-01-06T14:54:23Z UTC. USDT balance at the moment of detection: 528241.967288. Transaction hash: df7d63b9e4d53aa380439183b632393e5b8c1c70bfdf9caca7d35649333f2670.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-01-06T14:54:23Z
USDT balance at event
528241.967288
Block number
16348467
Transaction hash
df7d63b9e4d53aa380439183b632393e5b8c1c70bfdf9caca7d35649333f2670

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.