On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x523eea…0e28e8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:22:22Z UTC. USDT balance at the moment of detection: 24947.000000. Transaction hash: 25c9873b7b44f29a6f97c425d0b6f24b8618f6c26b6f1911d8d2c036956fc422.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:22:22Z
- Target address
- 0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8
- USDT balance at event
- 24947.000000
- Block number
- 11132821
- Transaction hash
- 25c9873b7b44f29a6f97c425d0b6f24b8618f6c26b6f1911d8d2c036956fc422
- 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.