On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x968f20…fa1c87 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:19:59Z UTC. USDT balance at the moment of detection: 1000200.000000. Transaction hash: 0a40f77dd8b3fee3567379f456bc0b9ffe8aa7b59cd910092ff0f08198bb9e47.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-29T14:19:59Z
- Target address
- 0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87
- USDT balance at event
- 1000200.000000
- Block number
- 19540210
- Transaction hash
- 0a40f77dd8b3fee3567379f456bc0b9ffe8aa7b59cd910092ff0f08198bb9e47
- 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.