On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58b132…e95490 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-27T19:10:47Z UTC. USDT balance at the moment of detection: 11513.862949. Transaction hash: c722452b0d685e8f77194d3a2da38524f31df21dad80bcb4028402fda29f6337.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-27T19:10:47Z
- Target address
- 0x58b13260996339d5d6ee119837f4cab8a6e95490
- USDT balance at event
- 11513.862949
- Block number
- 19963206
- Transaction hash
- c722452b0d685e8f77194d3a2da38524f31df21dad80bcb4028402fda29f6337
- 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.