On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfbfa2b…38a5e6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-13T11:59:59Z UTC. USDT balance at the moment of detection: 15300.222716. Transaction hash: 441b7a34781c5abf6c1cca1927e37974b1e57d726b7fee857085bfe250a54156.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-13T11:59:59Z
- Target address
- 0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6
- USDT balance at event
- 15300.222716
- Block number
- 22910117
- Transaction hash
- 441b7a34781c5abf6c1cca1927e37974b1e57d726b7fee857085bfe250a54156
- 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.