On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x99fb8e…b476d9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:16:48Z UTC. USDT balance at the moment of detection: 130482.000000. Transaction hash: 7ddc60b6264cc4a9695fdb6b73538cd95a6af005e7a360765847942cb87bf904.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:16:48Z
- Target address
- 0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9
- USDT balance at event
- 130482.000000
- Block number
- 11132795
- Transaction hash
- 7ddc60b6264cc4a9695fdb6b73538cd95a6af005e7a360765847942cb87bf904
- 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.