On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xffc99c…751d70 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T19:20:47Z UTC. USDT balance at the moment of detection: 3827986.897500. Transaction hash: 5ecc0fc851fbb2dd6f8c6f023d3a49a6500985515c3b6b1a6ec581808ebb6051.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T19:20:47Z
- Target address
- 0xffc99c05f09aaf22f380d6d531ebec0489751d70
- USDT balance at event
- 3827986.897500
- Block number
- 23019691
- Transaction hash
- 5ecc0fc851fbb2dd6f8c6f023d3a49a6500985515c3b6b1a6ec581808ebb6051
- 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.