On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb0a60…c727e3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-04-16T17:40:18Z UTC. USDT balance at the moment of detection: 124100.000000. Transaction hash: 3d1ed749adcb37bd771ba9a1a88b6e029d3176ce92ba5460389ee145d4b02f9e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-04-16T17:40:18Z
- Target address
- 0xfb0a60806cdcd2047517b777398bbea734c727e3
- USDT balance at event
- 124100.000000
- Block number
- 14597768
- Transaction hash
- 3d1ed749adcb37bd771ba9a1a88b6e029d3176ce92ba5460389ee145d4b02f9e
- 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.