On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb53f6…318b26 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-05-26T18:36:23Z UTC. USDT balance at the moment of detection: 122485.333086. Transaction hash: 01a21f0e6e5dbcdeeeb6985a817a5069ce4b0a7c6788aa9106340a68174f02c5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-05-26T18:36:23Z
USDT balance at event
122485.333086
Block number
17345085
Transaction hash
01a21f0e6e5dbcdeeeb6985a817a5069ce4b0a7c6788aa9106340a68174f02c5

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.