On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc58073…f54b6e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-17T00:41:35Z UTC. USDT balance at the moment of detection: 51000.000000. Transaction hash: 19023c3761a057eb89908f052e8b61ad06aff5fdf830555a59a31891b71355c1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-17T00:41:35Z
- Target address
- 0xc58073d3f9360850210a362443544a0f67f54b6e
- USDT balance at event
- 51000.000000
- Block number
- 20766824
- Transaction hash
- 19023c3761a057eb89908f052e8b61ad06aff5fdf830555a59a31891b71355c1
- 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.