On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe6cb52…45da06 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:37:41Z UTC. USDT balance at the moment of detection: 2234.000000. Transaction hash: eb8581c9a4d792845c332cd7fdb893aff441d19c69844804d663df0cfb934eff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:37:41Z
- Target address
- 0xe6cb52bf551666fa581a37d1182ea4200245da06
- USDT balance at event
- 2234.000000
- Block number
- 12958412
- Transaction hash
- eb8581c9a4d792845c332cd7fdb893aff441d19c69844804d663df0cfb934eff
- 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.