On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa68062…f75216 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-10T17:57:23Z UTC. USDT balance at the moment of detection: 13872.653889. Transaction hash: ce8be185b05969f404181d4eb87b9cbe890847c1797fd4c867ef92c3001199a3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-10T17:57:23Z
- Target address
- 0xa680627e73cccc11d9b211f95d2d974ebdf75216
- USDT balance at event
- 13872.653889
- Block number
- 23983932
- Transaction hash
- ce8be185b05969f404181d4eb87b9cbe890847c1797fd4c867ef92c3001199a3
- 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.