On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5512d9…0121b0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:46:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 97bf03385ce7ec11618f3097ae480f639c56483742a9f8753025b7f440a7a6e5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:46:23Z
- Target address
- 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
- USDT balance at event
- 0.000000
- Block number
- 18748460
- Transaction hash
- 97bf03385ce7ec11618f3097ae480f639c56483742a9f8753025b7f440a7a6e5
- 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.