On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x452d50…d95927 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-05-29T13:02:38.602857Z UTC. USDT balance at the moment of detection: 50890.341149. Transaction hash: efe8078ace35b1ee6637a02ba856682ac0a8af78ec4883369a23df406e93bf9a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-29T13:02:38.602857Z
USDT balance at event
50890.341149
Transaction hash
efe8078ace35b1ee6637a02ba856682ac0a8af78ec4883369a23df406e93bf9a

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.