On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x52ca38…c14bda on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:13:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: f03b7c06f97b529c308f1e130df60d8d2cc6962cd673d04e2b5687fd715e9cc8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:13:47Z
- Target address
- 0x52ca381e39de2ccaa4db315cbf338e14e9c14bda
- USDT balance at event
- 0.000000
- Block number
- 21064655
- Transaction hash
- f03b7c06f97b529c308f1e130df60d8d2cc6962cd673d04e2b5687fd715e9cc8
- 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.