On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x99611c…e353bd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-21T18:53:23Z UTC. USDT balance at the moment of detection: 1267065.067622. Transaction hash: 3c7163ead777461e109e93e6badbc028166bf2129fa9589d290edfd36bbd5ea2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-21T18:53:23Z
- Target address
- 0x99611c7489e36e2be03abb8338da000b16e353bd
- USDT balance at event
- 1267065.067622
- Block number
- 19920194
- Transaction hash
- 3c7163ead777461e109e93e6badbc028166bf2129fa9589d290edfd36bbd5ea2
- 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.