On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7b5200…a92eed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:52:35Z UTC. USDT balance at the moment of detection: 368.000000. Transaction hash: 00bc208ceaa56e26e4914cf7bb4d1266776af258116553b6d2659c2a52f1e1da.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:52:35Z
- Target address
- 0x7b520075b086b199c7675d5336954157f8a92eed
- USDT balance at event
- 368.000000
- Block number
- 18613121
- Transaction hash
- 00bc208ceaa56e26e4914cf7bb4d1266776af258116553b6d2659c2a52f1e1da
- 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.