On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x758dec…28e5dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-24T16:30:59Z UTC. USDT balance at the moment of detection: 215518.616616. Transaction hash: 200e3021fb2389c6f36261cf881a3d2eaa82b3fef841a7f60a09fdb0b3671a91.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-24T16:30:59Z
- Target address
- 0x758dec99e07f5e589b1256f536cbb003b528e5dd
- USDT balance at event
- 215518.616616
- Block number
- 20162750
- Transaction hash
- 200e3021fb2389c6f36261cf881a3d2eaa82b3fef841a7f60a09fdb0b3671a91
- 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.