On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x68c970…5678a1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:27:11Z UTC. USDT balance at the moment of detection: 27000.000000. Transaction hash: 7c496870eadfa824d3e7c12fed787573af70d006cc75546eefa19e21e4be6b72.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:27:11Z
USDT balance at event
27000.000000
Block number
21064722
Transaction hash
7c496870eadfa824d3e7c12fed787573af70d006cc75546eefa19e21e4be6b72

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.