On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58e8dc…943df2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:34:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 43d144112c3c9803efe561dc540369e2104393fb3dea7c0ea83898f24f937d47.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:34:23Z
- Target address
- 0x58e8dcc13be9780fc42e8723d8ead4cf46943df2
- USDT balance at event
- 0.000000
- Block number
- 18748400
- Transaction hash
- 43d144112c3c9803efe561dc540369e2104393fb3dea7c0ea83898f24f937d47
- 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.