On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x532961…7c7a01 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-16T14:58:47Z UTC. USDT balance at the moment of detection: 200000.000000. Transaction hash: c31851bfbec9845f963d6187d51fefbaca9d137fe531d14e52ec825332439362.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-16T14:58:47Z
- Target address
- 0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01
- USDT balance at event
- 200000.000000
- Block number
- 21637794
- Transaction hash
- c31851bfbec9845f963d6187d51fefbaca9d137fe531d14e52ec825332439362
- 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.