On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x752ee4…54ad7c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-03T18:25:11Z UTC. USDT balance at the moment of detection: 379854.022000. Transaction hash: 349b5defff03b5f3227fda73ed57e720ae4c6fce430343f2011b0e172613d365.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-03T18:25:11Z
- Target address
- 0x752ee434a826dde914fd150890bbc070a054ad7c
- USDT balance at event
- 379854.022000
- Block number
- 22840466
- Transaction hash
- 349b5defff03b5f3227fda73ed57e720ae4c6fce430343f2011b0e172613d365
- 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.