On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe0ee03…82abad on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T09:54:13Z UTC. USDT balance at the moment of detection: 1582772.551874. Transaction hash: eeffa40e8c73b21d01784e11e331f2872d7f896df23e8ff9e291d8d70ab1095f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T09:54:13Z
- Target address
- 0xe0ee037b54e94bd837a476fadf111c9aee82abad
- USDT balance at event
- 1582772.551874
- Block number
- 10431059
- Transaction hash
- eeffa40e8c73b21d01784e11e331f2872d7f896df23e8ff9e291d8d70ab1095f
- 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.