On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x458bdc…f55c97 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-03T12:11:01.553858Z UTC. USDT balance at the moment of detection: 10150.000000. Transaction hash: d565e2232d0dbf63316981bebef110b9eb5fc5cabbce45f0591458fd62c1e238.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-03T12:11:01.553858Z
- Target address
- 0x458bdc2bca5ef5cbd6b806c96b52d1f4c2f55c97
- USDT balance at event
- 10150.000000
- Transaction hash
- d565e2232d0dbf63316981bebef110b9eb5fc5cabbce45f0591458fd62c1e238
- 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.