On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1da582…2f9b5a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:39:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 752ea78bdcecf185629771ac714ca3d1c5c148794e67612c2bae00229938caf0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:39:35Z
- Target address
- 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
- USDT balance at event
- 0.000000
- Block number
- 18748426
- Transaction hash
- 752ea78bdcecf185629771ac714ca3d1c5c148794e67612c2bae00229938caf0
- 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.