On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5952e0…6a78f1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 20.000000. Transaction hash: 9b79ca161dd6abd2980c1f22d269a46cfdbee8538ca450dd575ed0a9533896a3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:13Z
- Target address
- 0x5952e08ea5b46d89d800471c4e98321b6c6a78f1
- USDT balance at event
- 20.000000
- Block number
- 11875268
- Transaction hash
- 9b79ca161dd6abd2980c1f22d269a46cfdbee8538ca450dd575ed0a9533896a3
- 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.