On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa99e15…0eb5b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-31T17:36:23Z UTC. USDT balance at the moment of detection: 3232.166628. Transaction hash: 1da1a9634cd4871f785320e0b8ced4a031c1181046c67cba42a09caaf6f389dd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-31T17:36:23Z
- Target address
- 0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8
- USDT balance at event
- 3232.166628
- Block number
- 23698864
- Transaction hash
- 1da1a9634cd4871f785320e0b8ced4a031c1181046c67cba42a09caaf6f389dd
- 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.