On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x68d914…361565 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T18:31:23Z UTC. USDT balance at the moment of detection: 10.602134. Transaction hash: 002954c8c3dd598bf801781214af28a5283c41b42dc71ccfff9b629e9f413293.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-31T18:31:23Z
- Target address
- 0x68d914112e85ae2248478a2980849c2479361565
- USDT balance at event
- 10.602134
- Block number
- 18471913
- Transaction hash
- 002954c8c3dd598bf801781214af28a5283c41b42dc71ccfff9b629e9f413293
- 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.