On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x42bb16…dd1b8d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T18:56:47Z UTC. USDT balance at the moment of detection: 1370721.873746. Transaction hash: 0f99493c920bd907399d8443b45a35ca367114ca2aa3e964666c5c72c9d4fb3a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T18:56:47Z
- Target address
- 0x42bb168d6c042b68709b2142243c0e205fdd1b8d
- USDT balance at event
- 1370721.873746
- Block number
- 23141209
- Transaction hash
- 0f99493c920bd907399d8443b45a35ca367114ca2aa3e964666c5c72c9d4fb3a
- 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.