On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfb1270…38dc64 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-08T15:53:47Z UTC. USDT balance at the moment of detection: 528089.830688. Transaction hash: 12838665e4efa8b46e108681a5cb7dad74517730b37b5cd854f7bde6e0668090.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-08T15:53:47Z
- Target address
- 0xfb12709ba3476500191462e1a4d918ed7438dc64
- USDT balance at event
- 528089.830688
- Block number
- 23969103
- Transaction hash
- 12838665e4efa8b46e108681a5cb7dad74517730b37b5cd854f7bde6e0668090
- 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.