On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfb5031…08b9be on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-28T16:05:23Z UTC. USDT balance at the moment of detection: 1357942.619916. Transaction hash: 590e38440354aca22e2872562889e1bbe97ecf4e474e05149dddfe2be452dc5d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-28T16:05:23Z
USDT balance at event
1357942.619916
Block number
21945923
Transaction hash
590e38440354aca22e2872562889e1bbe97ecf4e474e05149dddfe2be452dc5d

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.