On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4d1952…1f1332 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-06-02T16:27:20Z UTC. USDT balance at the moment of detection: 500005.315570. Transaction hash: 572677dda21d976b54fb7d4a583b29638f7316ac940011c910767cfa7bfa4aae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-06-02T16:27:20Z
- Target address
- 0x4d195277855c60e09ac8c25dfc95d4768e1f1332
- USDT balance at event
- 500005.315570
- Block number
- 12556158
- Transaction hash
- 572677dda21d976b54fb7d4a583b29638f7316ac940011c910767cfa7bfa4aae
- 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.