On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x530a64…9e2d57 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:31:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: eb1f73227f563065cfe81714a8e7abcf54ec982c28090bf4228969918f130c34.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:31:11Z
- Target address
- 0x530a64c0ce595026a4a556b703644228179e2d57
- USDT balance at event
- 0.000000
- Block number
- 18748384
- Transaction hash
- eb1f73227f563065cfe81714a8e7abcf54ec982c28090bf4228969918f130c34
- 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.