On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x520bbe…8a0161 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-05T16:28:35Z UTC. USDT balance at the moment of detection: 993120.404962. Transaction hash: f0aa296c155e561066fe0a44bffa2382beea4fd2b347273a17a27322481a4422.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-05T16:28:35Z
- Target address
- 0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161
- USDT balance at event
- 993120.404962
- Block number
- 21337488
- Transaction hash
- f0aa296c155e561066fe0a44bffa2382beea4fd2b347273a17a27322481a4422
- 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.