On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x412fe6…6cf750 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-22T00:59:11Z UTC. USDT balance at the moment of detection: 1555.457959. Transaction hash: 52ed6cf30a0b46cb033d3bb779926759777287be901f9a3856c1836b955b825c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-22T00:59:11Z
- Target address
- 0x412fe62f79ca9ab9ebd0237deeee7eb0dd6cf750
- USDT balance at event
- 1555.457959
- Block number
- 23851086
- Transaction hash
- 52ed6cf30a0b46cb033d3bb779926759777287be901f9a3856c1836b955b825c
- 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.