On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd0489…47fb02 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-08T14:58:32Z UTC. USDT balance at the moment of detection: 300947.210420. Transaction hash: f2e8ea56f5267a1640b63d7d723573a6879530a1065843429ee503dec543f397.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-08T14:58:32Z
- Target address
- 0xfd048960a3dfcabb959f33fd38a00120f547fb02
- USDT balance at event
- 300947.210420
- Block number
- 14927317
- Transaction hash
- f2e8ea56f5267a1640b63d7d723573a6879530a1065843429ee503dec543f397
- 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.