On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe5bb00…efa13c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:22:23Z UTC. USDT balance at the moment of detection: 0.860000. Transaction hash: 216cb2b84de35c0110ea6e0b884d7b2cb9def1b42af74b12b486d9819119aaef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:22:23Z
- Target address
- 0xe5bb00f7e8a0939e675c5a4d9ef2922802efa13c
- USDT balance at event
- 0.860000
- Block number
- 20264434
- Transaction hash
- 216cb2b84de35c0110ea6e0b884d7b2cb9def1b42af74b12b486d9819119aaef
- 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.