On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf0fac9…596c30 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T16:14:11Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 229aaf19bdf34a67bf965683101f70516203f32822ae31f1f7ec31b83c16baef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T16:14:11Z
- Target address
- 0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30
- USDT balance at event
- 20000.000000
- Block number
- 19462792
- Transaction hash
- 229aaf19bdf34a67bf965683101f70516203f32822ae31f1f7ec31b83c16baef
- 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.