On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd899a…b828c4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-09T13:17:11Z UTC. USDT balance at the moment of detection: 59990.241360. Transaction hash: 7b8a76bf80b9908c1bbec33996bce922799500bfb5b0d5e9905f8dc43af85f0f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-09T13:17:11Z
- Target address
- 0xdd899ab2be0f6bd47cb1560c39239c889bb828c4
- USDT balance at event
- 59990.241360
- Block number
- 24620161
- Transaction hash
- 7b8a76bf80b9908c1bbec33996bce922799500bfb5b0d5e9905f8dc43af85f0f
- 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.