On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x31752c…e78d50 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:53:59Z UTC. USDT balance at the moment of detection: 14410.000000. Transaction hash: f60d5eb62755d369ac8e751541bc392668ed6b15926c8a42a858561cb08e5772.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:53:59Z
- Target address
- 0x31752c31bade15c6d3512f3d0872e0acf4e78d50
- USDT balance at event
- 14410.000000
- Block number
- 18613128
- Transaction hash
- f60d5eb62755d369ac8e751541bc392668ed6b15926c8a42a858561cb08e5772
- 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.