On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x058b13…6e9549 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-08T20:26:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 2cbbf0721206b65b1c9e2b8034c418ebe5866774a518e54704583773f350828e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-08T20:26:59Z
- Target address
- 0x058b13260996339d5d6ee119837f4cab8a6e9549
- USDT balance at event
- 0.000000
- Block number
- 19827715
- Transaction hash
- 2cbbf0721206b65b1c9e2b8034c418ebe5866774a518e54704583773f350828e
- 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.