On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeb3197…4b8c23 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-26T08:13:41Z UTC. USDT balance at the moment of detection: 19784041.039985. Transaction hash: 44892a12069fac490b0c2b82c8e4b3fddd497751665e47d07806423ff6ed5077.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-26T08:13:41Z
- Target address
- 0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23
- USDT balance at event
- 19784041.039985
- Block number
- 10937107
- Transaction hash
- 44892a12069fac490b0c2b82c8e4b3fddd497751665e47d07806423ff6ed5077
- 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.