On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeb4e34…0d59d4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-31T20:25:47Z UTC. USDT balance at the moment of detection: 31592.685654. Transaction hash: bb8b16aa1ac0940281138836fb96f6124c3f3a4def9302849e6bfe42c93d886f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-31T20:25:47Z
- Target address
- 0xeb4e346fcb92f3a9184e61395a8c491cc20d59d4
- USDT balance at event
- 31592.685654
- Block number
- 21746882
- Transaction hash
- bb8b16aa1ac0940281138836fb96f6124c3f3a4def9302849e6bfe42c93d886f
- 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.