On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb683e…3c39e4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:54:52Z UTC. USDT balance at the moment of detection: 91925.483000. Transaction hash: ff60c59b738a5167401a7a4f0345527630a8fe7c2a48ff2a7a9870e12ab570c8.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:54:52Z
USDT balance at event
91925.483000
Block number
15528578
Transaction hash
ff60c59b738a5167401a7a4f0345527630a8fe7c2a48ff2a7a9870e12ab570c8

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.