On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfc2e4d…895923 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:25Z UTC. USDT balance at the moment of detection: 387.244350. Transaction hash: 3c95d8b8230cbb019405ab07df240377c99e534fceb08183d8a1d152a0b49cad.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:56:25Z
- Target address
- 0xfc2e4db1e01a64384395230d49ac810362895923
- USDT balance at event
- 387.244350
- Block number
- 11875282
- Transaction hash
- 3c95d8b8230cbb019405ab07df240377c99e534fceb08183d8a1d152a0b49cad
- 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.