On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf58ba4…58b575 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-16T14:58:35Z UTC. USDT balance at the moment of detection: 338492.428797. Transaction hash: d352ff09185671d8fffefe111b524211a4dde5d55483aa5623e2fec124e2ea66.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-16T14:58:35Z
- Target address
- 0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575
- USDT balance at event
- 338492.428797
- Block number
- 21637793
- Transaction hash
- d352ff09185671d8fffefe111b524211a4dde5d55483aa5623e2fec124e2ea66
- 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.