On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd2cb3…051bdf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:22:14Z UTC. USDT balance at the moment of detection: 42486.000000. Transaction hash: f31524f5da53634539a3b4cedf5f8a217573f504e50ce101b3875c4cb0a30140.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:22:14Z
- Target address
- 0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf
- USDT balance at event
- 42486.000000
- Block number
- 11132820
- Transaction hash
- f31524f5da53634539a3b4cedf5f8a217573f504e50ce101b3875c4cb0a30140
- 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.