On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58a4d6…3c8201 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-14T21:23:35Z UTC. USDT balance at the moment of detection: 1734.000000. Transaction hash: 217e2baf9a8603b582187c8a0cce293402b001b140d15d35865c7c6d4e5adab9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-14T21:23:35Z
- Target address
- 0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201
- USDT balance at event
- 1734.000000
- Block number
- 22484047
- Transaction hash
- 217e2baf9a8603b582187c8a0cce293402b001b140d15d35865c7c6d4e5adab9
- 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.