On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5f039d…0b901c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-21T18:52:23Z UTC. USDT balance at the moment of detection: 822778.000000. Transaction hash: eb5ec7f1cd5cb871d217513a498b2e0869fe518607807a3807fd8794aef5980e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-21T18:52:23Z
USDT balance at event
822778.000000
Block number
19920189
Transaction hash
eb5ec7f1cd5cb871d217513a498b2e0869fe518607807a3807fd8794aef5980e

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.