On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbebdcc…54be38 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-16T13:36:35Z UTC. USDT balance at the moment of detection: 10815.558669. Transaction hash: ebc02a92b44053e9b6d1c7ededd923e4357010794527790f5064abd14841e2ef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-16T13:36:35Z
- Target address
- 0xbebdccf5988cdd39da2c63a5d1d9093a2254be38
- USDT balance at event
- 10815.558669
- Block number
- 20319412
- Transaction hash
- ebc02a92b44053e9b6d1c7ededd923e4357010794527790f5064abd14841e2ef
- 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.