On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfb9dd8…c551ae on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-17T22:50:23Z UTC. USDT balance at the moment of detection: 3347.000000. Transaction hash: b91a1dccfa7b56540431fac825c8a84a457da316670581e0ca4659e1d84f55fa.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-17T22:50:23Z
USDT balance at event
3347.000000
Block number
21647309
Transaction hash
b91a1dccfa7b56540431fac825c8a84a457da316670581e0ca4659e1d84f55fa

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.