On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x583fe9…460b28 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-30T22:22:47Z UTC. USDT balance at the moment of detection: 100000.021508. Transaction hash: 330f323877452fc8db2685eb4a3308be26fbd5ee458d9fb9c01d6d8c15e1e535.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-30T22:22:47Z
- Target address
- 0x583fe94ecebd530474fd550403870481fd460b28
- USDT balance at event
- 100000.021508
- Block number
- 24350643
- Transaction hash
- 330f323877452fc8db2685eb4a3308be26fbd5ee458d9fb9c01d6d8c15e1e535
- 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.