On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x99ebaf…dff6ce on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:47:35Z UTC. USDT balance at the moment of detection: 64707696.530000. Transaction hash: 156a0a7e57a2140286a1541b97b9e7e490c67651c471f9cf5c81b927013fca96.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:47:35Z
- Target address
- 0x99ebaf3661065dc1e44feff4b80365678bdff6ce
- USDT balance at event
- 64707696.530000
- Block number
- 18613096
- Transaction hash
- 156a0a7e57a2140286a1541b97b9e7e490c67651c471f9cf5c81b927013fca96
- 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.