On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01d052…0b534b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-09T22:09:23Z UTC. USDT balance at the moment of detection: 3275100.094002. Transaction hash: f68007504880053cc8d4f8141522f9a8d385f061e09be6673ff5f0dcf7b870dc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-09T22:09:23Z
- Target address
- 0x01d05211e6a202c399961dc7398f8a26790b534b
- USDT balance at event
- 3275100.094002
- Block number
- 21152989
- Transaction hash
- f68007504880053cc8d4f8141522f9a8d385f061e09be6673ff5f0dcf7b870dc
- 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.