On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfc6997…d9a745 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-31T17:05:11Z UTC. USDT balance at the moment of detection: 654223.216523. Transaction hash: 743aef1a733de4178cd5abf76644486876fbf68a9774a58250c0274e4bbdfe6e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-31T17:05:11Z
- Target address
- 0xfc69975e7523f4f7c63bee60a8f9a98c0ad9a745
- USDT balance at event
- 654223.216523
- Block number
- 21745883
- Transaction hash
- 743aef1a733de4178cd5abf76644486876fbf68a9774a58250c0274e4bbdfe6e
- 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.