On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd1079…fa095b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-12T20:58:23Z UTC. USDT balance at the moment of detection: 380682.000000. Transaction hash: f57250ee25461f76b5d05b73619df60956b3ec7cb2ac8ab5567effbd670d1520.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-12T20:58:23Z
- Target address
- 0xfd10797c02bbcf25e879d8e1d955ef5876fa095b
- USDT balance at event
- 380682.000000
- Block number
- 19214476
- Transaction hash
- f57250ee25461f76b5d05b73619df60956b3ec7cb2ac8ab5567effbd670d1520
- 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.