On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x652d7f…23d89e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-13T14:55:59Z UTC. USDT balance at the moment of detection: 456771.317507. Transaction hash: e8d7d27b7e12e341b467b5752fa2b9b86832fc2dad4b62ececcf98d758c64f16.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-13T14:55:59Z
- Target address
- 0x652d7f9edaaa8891be2de74ea568d70af823d89e
- USDT balance at event
- 456771.317507
- Block number
- 22038681
- Transaction hash
- e8d7d27b7e12e341b467b5752fa2b9b86832fc2dad4b62ececcf98d758c64f16
- 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.