On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x52f633…7978df on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-04-27T22:29:11Z UTC. USDT balance at the moment of detection: 393013.070175. Transaction hash: 57677c8e77d99ace217ac006264c4d892513fb0b34748d89fb1ffd6ad92ea2ed.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-04-27T22:29:11Z
- Target address
- 0x52f6335d6b6fe435f0c0898d8a007b633b7978df
- USDT balance at event
- 393013.070175
- Block number
- 12325158
- Transaction hash
- 57677c8e77d99ace217ac006264c4d892513fb0b34748d89fb1ffd6ad92ea2ed
- 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.