On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb378d…00de0c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-03-28T21:37:23Z UTC. USDT balance at the moment of detection: 499000.000000. Transaction hash: db1e3adeaef861a343ea1f6f1780fbc2d83b3da03ba83d17eace7c37f6dc4c8d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-03-28T21:37:23Z
USDT balance at event
499000.000000
Block number
16928544
Transaction hash
db1e3adeaef861a343ea1f6f1780fbc2d83b3da03ba83d17eace7c37f6dc4c8d

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.