On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeba5e0…21afe3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-01-05T14:18:47Z UTC. USDT balance at the moment of detection: 5017445.655686. Transaction hash: 5c2fb5e8389ed96993eaab3df5a1328f417427d1b020f49c43410510d5b3838b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-01-05T14:18:47Z
- Target address
- 0xeba5e02c6df7ae881c085511534113683221afe3
- USDT balance at event
- 5017445.655686
- Block number
- 18941617
- Transaction hash
- 5c2fb5e8389ed96993eaab3df5a1328f417427d1b020f49c43410510d5b3838b
- 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.