On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x68d50a…2a92cb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-30T15:55:35Z UTC. USDT balance at the moment of detection: 500287.033059. Transaction hash: 338329c0f6e4fe853899bb341c67c1a42c1fde936a42de4140665a0daadca35b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-30T15:55:35Z
USDT balance at event
500287.033059
Block number
21516322
Transaction hash
338329c0f6e4fe853899bb341c67c1a42c1fde936a42de4140665a0daadca35b

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.