On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb9478…ea10cc on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-08-26T13:22:44Z UTC. USDT balance at the moment of detection: 8650647.177773. Transaction hash: d1716051d2c877eadbaa2cce3e8b586cea41fb0dc3dfc0c6fc6ff2eeb529bfb2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-08-26T13:22:44Z
USDT balance at event
8650647.177773
Block number
15415597
Transaction hash
d1716051d2c877eadbaa2cce3e8b586cea41fb0dc3dfc0c6fc6ff2eeb529bfb2

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.