On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x658729…4b5c2d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T14:31:59Z UTC. USDT balance at the moment of detection: 27011.003189. Transaction hash: e3c6a5d0ff3cdb9d078b300bcb2490b405fed3d91e884a0d2d4f72fdc08a4e80.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-14T14:31:59Z
- Target address
- 0x658729879fca881d9526480b82ae00efc54b5c2d
- USDT balance at event
- 27011.003189
- Block number
- 18784988
- Transaction hash
- e3c6a5d0ff3cdb9d078b300bcb2490b405fed3d91e884a0d2d4f72fdc08a4e80
- 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.