On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbaaba6…5cbb72 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-15T15:02:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: af1e53428570bdeb7981fb5d9157509b45f6343c16b14b2b85919a2f822897b8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-15T15:02:35Z
- Target address
- 0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72
- USDT balance at event
- 0.000000
- Block number
- 19876149
- Transaction hash
- af1e53428570bdeb7981fb5d9157509b45f6343c16b14b2b85919a2f822897b8
- 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.