On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfa0545…fcd9b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-12T13:05:59Z UTC. USDT balance at the moment of detection: 1643022.754068. Transaction hash: 9092a422ffa74f48fb325e30400244906f8b0720ce0468eed6296ab6b2f636be.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-12T13:05:59Z
- Target address
- 0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8
- USDT balance at event
- 1643022.754068
- Block number
- 20734717
- Transaction hash
- 9092a422ffa74f48fb325e30400244906f8b0720ce0468eed6296ab6b2f636be
- 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.