On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7952eb…065493 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-09T15:55:11Z UTC. USDT balance at the moment of detection: 99000.000000. Transaction hash: 8322e6c2a947a9607a4ed1fcde5e051618bdd896f95d4d1c11681fc7d6b00171.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-09T15:55:11Z
- Target address
- 0x7952eb6ae8b7c7038a3f8915520cf86cff065493
- USDT balance at event
- 99000.000000
- Block number
- 18535418
- Transaction hash
- 8322e6c2a947a9607a4ed1fcde5e051618bdd896f95d4d1c11681fc7d6b00171
- 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.