On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf998da…67ddce on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-12T15:10:23Z UTC. USDT balance at the moment of detection: 8007.020067. Transaction hash: 7a80d3d12552f6e168efa0d5b59f0af3e660ccfda228a60df3432f6d2ae6296f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-12T15:10:23Z
- Target address
- 0xf998da39cd3cf9ff30441f86acca4b1a8e67ddce
- USDT balance at event
- 8007.020067
- Block number
- 24219437
- Transaction hash
- 7a80d3d12552f6e168efa0d5b59f0af3e660ccfda228a60df3432f6d2ae6296f
- 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.