On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0e0e99…b49512 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-17T21:38:23Z UTC. USDT balance at the moment of detection: 194642.178819. Transaction hash: 3e1c5e16ffa7fc1db417fe129b3914fa33377bbbbad34dce761e2244d989a168.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-17T21:38:23Z
- Target address
- 0x0e0e99fecff105c92b8fa3737ce28c5693b49512
- USDT balance at event
- 194642.178819
- Block number
- 22291454
- Transaction hash
- 3e1c5e16ffa7fc1db417fe129b3914fa33377bbbbad34dce761e2244d989a168
- 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.