On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfbca88…68e1ef on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-04-20T14:11:11Z UTC. USDT balance at the moment of detection: 87507.582178. Transaction hash: b42e158138e7992d4c55808fb29321c34ad3d814179fd82b806e51415c60b439.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-04-20T14:11:11Z
USDT balance at event
87507.582178
Block number
24921621
Transaction hash
b42e158138e7992d4c55808fb29321c34ad3d814179fd82b806e51415c60b439

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.