On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x84199a…088651 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-17T18:54:47Z UTC. USDT balance at the moment of detection: 131235.000130. Transaction hash: aab196365894bc71787cd4e2ac2b2d8396568c7f50f3e217368ac4036beb2b2f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-17T18:54:47Z
- Target address
- 0x84199a22948a7ab0b04126a6c8b9b13562088651
- USDT balance at event
- 131235.000130
- Block number
- 24679130
- Transaction hash
- aab196365894bc71787cd4e2ac2b2d8396568c7f50f3e217368ac4036beb2b2f
- 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.