On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x68f646…a73de6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:14:58Z UTC. USDT balance at the moment of detection: 120312.000000. Transaction hash: e129f6975b9ed6f41f25f46e564e4762bbf1ca1e2902801e7ac5d1dde63cc610.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:14:58Z
- Target address
- 0x68f64608fcb137f8ceccaa08e41678cde0a73de6
- USDT balance at event
- 120312.000000
- Block number
- 11132789
- Transaction hash
- e129f6975b9ed6f41f25f46e564e4762bbf1ca1e2902801e7ac5d1dde63cc610
- 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.