On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc5e6ce…687fea on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-17T15:20:11Z UTC. USDT balance at the moment of detection: 7942.700000. Transaction hash: f2a5f9040c14f761a175cd2c425f9a1559b7dd7b833750561f20007e29ceb923.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-17T15:20:11Z
USDT balance at event
7942.700000
Block number
22067463
Transaction hash
f2a5f9040c14f761a175cd2c425f9a1559b7dd7b833750561f20007e29ceb923

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.