On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe52fa5…5d6f72 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-14T13:20:23Z UTC. USDT balance at the moment of detection: 5321.156078. Transaction hash: 8f2971b82cfbf0003ac9963b240364a8983f36130807799762b47124185258ff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-14T13:20:23Z
- Target address
- 0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72
- USDT balance at event
- 5321.156078
- Block number
- 23361578
- Transaction hash
- 8f2971b82cfbf0003ac9963b240364a8983f36130807799762b47124185258ff
- 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.