On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7b99fe…7fb7af on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-10-21T13:54:15Z UTC. USDT balance at the moment of detection: 157239.000000. Transaction hash: 4746a1fb16dabe15b19cd72767bf662dfe5cd5599a3398801e791f10c1a6d4e7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-10-21T13:54:15Z
- Target address
- 0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af
- USDT balance at event
- 157239.000000
- Block number
- 13461389
- Transaction hash
- 4746a1fb16dabe15b19cd72767bf662dfe5cd5599a3398801e791f10c1a6d4e7
- 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.