On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x678a5b…fa2167 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:31:23Z UTC. USDT balance at the moment of detection: 220.924846. Transaction hash: 3c5c94fb56c1cdd3252b57b6f8c9bda8b0dad4b746eb41ff15e009ba673a8b01.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:31:23Z
- Target address
- 0x678a5b58993927a65db29e2206cf2b321afa2167
- USDT balance at event
- 220.924846
- Block number
- 21064742
- Transaction hash
- 3c5c94fb56c1cdd3252b57b6f8c9bda8b0dad4b746eb41ff15e009ba673a8b01
- 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.