On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xeb0951…0d4538 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:44:47Z UTC. USDT balance at the moment of detection: 6593.850000. Transaction hash: 1f05737381d73ace50b1773d597ffa8b5606ff8712d152fc0c6222a77b184497.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-28T01:44:47Z
USDT balance at event
6593.850000
Block number
21719825
Transaction hash
1f05737381d73ace50b1773d597ffa8b5606ff8712d152fc0c6222a77b184497

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.