On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x068ff8…4dee48 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:43:23Z UTC. USDT balance at the moment of detection: 351416.860000. Transaction hash: 8fd257aec727caa18435956f3e4b773df67cf381eff532bfb2f7e17ff4a5c852.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:43:23Z
- Target address
- 0x068ff8be950d65d34b8a6fe0d6920c04444dee48
- USDT balance at event
- 351416.860000
- Block number
- 21572966
- Transaction hash
- 8fd257aec727caa18435956f3e4b773df67cf381eff532bfb2f7e17ff4a5c852
- 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.