On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf322a3…c5e97e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-12T14:45:47Z UTC. USDT balance at the moment of detection: 2117677.950136. Transaction hash: 709dc93005be629781a7082821446d3bec8e9a3938316a3f13c25abeb070a6c9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-12T14:45:47Z
USDT balance at event
2117677.950136
Block number
21831088
Transaction hash
709dc93005be629781a7082821446d3bec8e9a3938316a3f13c25abeb070a6c9

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.