On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeea363…7a0d94 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:13:11Z UTC. USDT balance at the moment of detection: 400000.000072. Transaction hash: e83b43091968b92eba3e709e9a5baa0583748a4c3b5d0a71fd868d9a76d11409.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T20:13:11Z
- Target address
- 0xeea3636f2a989ec3d3648402e87a7c62d77a0d94
- USDT balance at event
- 400000.000072
- Block number
- 19863407
- Transaction hash
- e83b43091968b92eba3e709e9a5baa0583748a4c3b5d0a71fd868d9a76d11409
- 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.