On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeeb09c…b6d658 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-31T13:30:11Z UTC. USDT balance at the moment of detection: 100.000000. Transaction hash: 174ea3d9f4be2f3ca6334ea6fa18f6f748face1e2ef6d85404e4bd0b6663557e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-31T13:30:11Z
USDT balance at event
100.000000
Block number
21085927
Transaction hash
174ea3d9f4be2f3ca6334ea6fa18f6f748face1e2ef6d85404e4bd0b6663557e

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.