On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb896f…160012 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:12:51Z UTC. USDT balance at the moment of detection: 5700.000000. Transaction hash: bd0c9284f53d5a39beddeb42fd41f3f8121ffc86a53b9de4f93bca8d72127d7c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-29T20:12:51Z
- Target address
- 0xfb896f4ffecfb73f58f023487f26929c40160012
- USDT balance at event
- 5700.000000
- Block number
- 13322749
- Transaction hash
- bd0c9284f53d5a39beddeb42fd41f3f8121ffc86a53b9de4f93bca8d72127d7c
- 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.