On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf05528…0418cd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T19:58:03.693082Z UTC. USDT balance at the moment of detection: 80098.120197. Transaction hash: 7efb7f0f9c6d0ae3140ebcb1a83fc80733e1120c2cc82a61403554f81911de3c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-01T19:58:03.693082Z
- Target address
- 0xf0552831bd53d7ce0b1a6e706db2bb69890418cd
- USDT balance at event
- 80098.120197
- Transaction hash
- 7efb7f0f9c6d0ae3140ebcb1a83fc80733e1120c2cc82a61403554f81911de3c
- 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.