On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeb963d…e7fe5f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:32:35Z UTC. USDT balance at the moment of detection: 864230.602399. Transaction hash: 381177d95964fe740c0ee7161778b38815b5b5988c5cbced7f0a108b3e8010c6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:32:35Z
- Target address
- 0xeb963da0ea2d53bfb930edc76f994fca2de7fe5f
- USDT balance at event
- 864230.602399
- Block number
- 12782733
- Transaction hash
- 381177d95964fe740c0ee7161778b38815b5b5988c5cbced7f0a108b3e8010c6
- 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.