On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb2a4d…ddbdd9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-21T14:02:11Z UTC. USDT balance at the moment of detection: 26316.490000. Transaction hash: 7147303e0d4f75ea6325c05afe822690562e53915453a74c63292d75969cfc18.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-21T14:02:11Z
- Target address
- 0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9
- USDT balance at event
- 26316.490000
- Block number
- 17095228
- Transaction hash
- 7147303e0d4f75ea6325c05afe822690562e53915453a74c63292d75969cfc18
- 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.