On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58f2f4…12606d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:09Z UTC. USDT balance at the moment of detection: 145671.000000. Transaction hash: d501d4a6d934e33beaafc06878c8adb09f29ca7a35f6d3ebb7d22a0a4b4383fc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:14:09Z
- Target address
- 0x58f2f452b5500a95e92b1c8b8ca44e996712606d
- USDT balance at event
- 145671.000000
- Block number
- 11132785
- Transaction hash
- d501d4a6d934e33beaafc06878c8adb09f29ca7a35f6d3ebb7d22a0a4b4383fc
- 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.