On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5afaf8…fb1a91 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-04T14:31:35Z UTC. USDT balance at the moment of detection: 58105.162771. Transaction hash: e5d2c954957bfc55ea864a01021c4c4af7107bf9641c018890e24ed93c20b056.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-04T14:31:35Z
- Target address
- 0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91
- USDT balance at event
- 58105.162771
- Block number
- 21114898
- Transaction hash
- e5d2c954957bfc55ea864a01021c4c4af7107bf9641c018890e24ed93c20b056
- 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.