On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x58955f…ade9d6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:42:23Z UTC. USDT balance at the moment of detection: 0.552912. Transaction hash: 0aa9c17d22dc9916938a9b28e056026d44734df18428971e27adce5029a60810.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:42:23Z
- Target address
- 0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6
- USDT balance at event
- 0.552912
- Block number
- 20018825
- Transaction hash
- 0aa9c17d22dc9916938a9b28e056026d44734df18428971e27adce5029a60810
- 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.