On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb1a91…fc0977 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-30T13:49:11Z UTC. USDT balance at the moment of detection: 1073940.273840. Transaction hash: bfcb960dcb781f8720b9828d17193be37d4bb2ef20fed3c46ae56436fcc75bf5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-30T13:49:11Z
- Target address
- 0xfb1a915a2a8ea147431e87655f867373defc0977
- USDT balance at event
- 1073940.273840
- Block number
- 16940460
- Transaction hash
- bfcb960dcb781f8720b9828d17193be37d4bb2ef20fed3c46ae56436fcc75bf5
- 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.