On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0990c2…e1dacf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-31T18:28:23Z UTC. USDT balance at the moment of detection: 168987.170000. Transaction hash: a0fd4a72208e0edc1dfe07b0d9e4a2c510aac0871f2cb34569314ab8f80a61a5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-31T18:28:23Z
- Target address
- 0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf
- USDT balance at event
- 168987.170000
- Block number
- 21087416
- Transaction hash
- a0fd4a72208e0edc1dfe07b0d9e4a2c510aac0871f2cb34569314ab8f80a61a5
- 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.