On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xfc2568…526320 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:21:23Z UTC. USDT balance at the moment of detection: 400000.000000. Transaction hash: f2025bb24c88c0a6da80aadee1f4d8c3db696227d2eec4cd404e4c39ecd9e696.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-13T20:21:23Z
USDT balance at event
400000.000000
Block number
19863447
Transaction hash
f2025bb24c88c0a6da80aadee1f4d8c3db696227d2eec4cd404e4c39ecd9e696

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.