On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0520b0…638740 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-23T14:37:47Z UTC. USDT balance at the moment of detection: 100010.000000. Transaction hash: 409bd99dd98bccc99007c4216b1715cd002556310edccc12503f7d0ae4142b38.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-23T14:37:47Z
- Target address
- 0x0520b0a951658db92b8a2dd9f146bb8223638740
- USDT balance at event
- 100010.000000
- Block number
- 22546207
- Transaction hash
- 409bd99dd98bccc99007c4216b1715cd002556310edccc12503f7d0ae4142b38
- 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.