On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xebff90…1d8643 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:22Z UTC. USDT balance at the moment of detection: 253.000000. Transaction hash: 3dbd3b7e3e575208a80b44185351595221dcc123e7692f94ea265ea96fc1cab3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:56:22Z
- Target address
- 0xebff9038fc52040272cc17d7a99fc903031d8643
- USDT balance at event
- 253.000000
- Block number
- 11875281
- Transaction hash
- 3dbd3b7e3e575208a80b44185351595221dcc123e7692f94ea265ea96fc1cab3
- 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.