On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0b52f2…691281 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:39:48Z UTC. USDT balance at the moment of detection: 404761.000000. Transaction hash: 4cd41ffc7f2314026c42abd8ca5f8dc47cff9ccfe06fe65346540a850d182ebe.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:39:48Z
- Target address
- 0x0b52f217b46f53d13001b058d2be65101b691281
- USDT balance at event
- 404761.000000
- Block number
- 15528502
- Transaction hash
- 4cd41ffc7f2314026c42abd8ca5f8dc47cff9ccfe06fe65346540a850d182ebe
- 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.