On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58259c…01b6c7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 48.000000. Transaction hash: 92f1dd4cfd692fc725754c368f539553cafb37affc2481cb1fad7c86b029bbe6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:13Z
- Target address
- 0x58259c48a2221fb740daee38bd69ff1fba01b6c7
- USDT balance at event
- 48.000000
- Block number
- 11875268
- Transaction hash
- 92f1dd4cfd692fc725754c368f539553cafb37affc2481cb1fad7c86b029bbe6
- 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.