On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5c6d81…597454 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-11-09T15:02:11Z UTC. USDT balance at the moment of detection: 5500.000000. Transaction hash: 1e2af06b32d09e46f1e93d7270f3d9645a82609623ad10a75e031315e7399569.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-11-09T15:02:11Z
USDT balance at event
5500.000000
Block number
18535154
Transaction hash
1e2af06b32d09e46f1e93d7270f3d9645a82609623ad10a75e031315e7399569

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.