On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe58ef5…b0e128 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:31:23Z UTC. USDT balance at the moment of detection: 2.000000. Transaction hash: 4858fecf121840596bc5c7d3b86e7ede0539f0503c7c56a7d0a17d0a75cb73c1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:31:23Z
- Target address
- 0xe58ef5058b864d779196dddacd19224927b0e128
- USDT balance at event
- 2.000000
- Block number
- 20264479
- Transaction hash
- 4858fecf121840596bc5c7d3b86e7ede0539f0503c7c56a7d0a17d0a75cb73c1
- 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.