On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf2c678…422ce0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-04T18:16:59Z UTC. USDT balance at the moment of detection: 217115.000000. Transaction hash: 95900e888a5bb6ed68f4d396d953707490a97241a72cf60e0cce5bfe0591402c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-04T18:16:59Z
- Target address
- 0xf2c678b283b58ac43b9975d13ab3f7ce87422ce0
- USDT balance at event
- 217115.000000
- Block number
- 19363534
- Transaction hash
- 95900e888a5bb6ed68f4d396d953707490a97241a72cf60e0cce5bfe0591402c
- 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.