On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb2bde…37dafe on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-09-18T14:51:11Z UTC. USDT balance at the moment of detection: 3186.880806. Transaction hash: baca7019b94eb481fdbce6469c27edc36bffd4154fa51316c28eca02156f2c45.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-09-18T14:51:11Z
USDT balance at event
3186.880806
Block number
20778188
Transaction hash
baca7019b94eb481fdbce6469c27edc36bffd4154fa51316c28eca02156f2c45

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.