On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x68fb29…b0aab7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-03T18:52:59Z UTC. USDT balance at the moment of detection: 1047.000000. Transaction hash: 7e2e3ed0c7c071dab5fd9cff558ebddcc609900bacce7ceac51363e944b90053.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-03T18:52:59Z
- Target address
- 0x68fb290830d77b658de65cd5ab3414acfcb0aab7
- USDT balance at event
- 1047.000000
- Block number
- 22626040
- Transaction hash
- 7e2e3ed0c7c071dab5fd9cff558ebddcc609900bacce7ceac51363e944b90053
- 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.