On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x99caa2…ced1d1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:38:59Z UTC. USDT balance at the moment of detection: 40040.761000. Transaction hash: 00e7f7b81fdc507f9b226ccc5f088b852e071028f4f02a433516a2891b52eebd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:38:59Z
- Target address
- 0x99caa2dd9f1f845a9a01422c991c472d15ced1d1
- USDT balance at event
- 40040.761000
- Block number
- 19564004
- Transaction hash
- 00e7f7b81fdc507f9b226ccc5f088b852e071028f4f02a433516a2891b52eebd
- 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.