On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0e38b1…503600 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-12T14:18:59Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 60bb7ada7288d370183d638c43e0ee5b49fff165def13887adf788a94786bb2d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-12T14:18:59Z
- Target address
- 0x0e38b1affb6a8a008f1ea6622d8ff3f574503600
- USDT balance at event
- 50000.000000
- Block number
- 21386975
- Transaction hash
- 60bb7ada7288d370183d638c43e0ee5b49fff165def13887adf788a94786bb2d
- 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.