On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xaf68a4…8b0f75 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-12-31T13:44:47Z UTC. USDT balance at the moment of detection: 1714.167865. Transaction hash: d90ab4c659109bcdbcdf2756277227d1fa917cecbd648029042b60e0af8a9480.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-31T13:44:47Z
USDT balance at event
1714.167865
Block number
21522834
Transaction hash
d90ab4c659109bcdbcdf2756277227d1fa917cecbd648029042b60e0af8a9480

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.