On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe952bf…a11998 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T15:29:23Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: ddf8c885764bed5861f04f397d560df5f456fa41e5a1feef1906d2540953a411.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T15:29:23Z
- Target address
- 0xe952bfe6cb230ce413b8146c8bf09cb370a11998
- USDT balance at event
- 20000.000000
- Block number
- 19462571
- Transaction hash
- ddf8c885764bed5861f04f397d560df5f456fa41e5a1feef1906d2540953a411
- 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.