On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5eb95f…ed992a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-01T21:37:00Z UTC. USDT balance at the moment of detection: 2709894.385592. Transaction hash: eff88a7364a6c66ca338634bef4dbcec815dabe65628a6246d47345a0c5d1839.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-01T21:37:00Z
- Target address
- 0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a
- USDT balance at event
- 2709894.385592
- Block number
- 13723470
- Transaction hash
- eff88a7364a6c66ca338634bef4dbcec815dabe65628a6246d47345a0c5d1839
- 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.