On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x768cd3…ffaf7c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-03T14:38:47Z UTC. USDT balance at the moment of detection: 5725.285998. Transaction hash: d725c8c2bf291d360ca88be44a103a7a8a76de457c6d60a26b77483b9d58c5a0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-03T14:38:47Z
- Target address
- 0x768cd3af95a26d5bddeac50a7386d05a6cffaf7c
- USDT balance at event
- 5725.285998
- Block number
- 20226631
- Transaction hash
- d725c8c2bf291d360ca88be44a103a7a8a76de457c6d60a26b77483b9d58c5a0
- 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.