On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd98ec…84547b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-14T14:00:11Z UTC. USDT balance at the moment of detection: 40000.000000. Transaction hash: eb5e5bfdfded86a93a2be703fc2280f4946d87c366eb487ee3e1db893623537c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-14T14:00:11Z
- Target address
- 0xdd98ec2d39d7e002b4b359ccce0f36243384547b
- USDT balance at event
- 40000.000000
- Block number
- 17692153
- Transaction hash
- eb5e5bfdfded86a93a2be703fc2280f4946d87c366eb487ee3e1db893623537c
- 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.