On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x212240…5a132e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:05:11Z UTC. USDT balance at the moment of detection: 906999.422914. Transaction hash: fabec45788f886491b19c28bcfa265d5968c72e70194bb2796509a7914560275.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-01T18:05:11Z
- Target address
- 0x212240e6a4ba1f079d5eb324ec5c5b66675a132e
- USDT balance at event
- 906999.422914
- Block number
- 18693236
- Transaction hash
- fabec45788f886491b19c28bcfa265d5968c72e70194bb2796509a7914560275
- 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.