On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0996d2…2fdb76 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-27T14:35:47Z UTC. USDT balance at the moment of detection: 1099441.334184. Transaction hash: e3255fa4573ad8976ddfae3290f827210917c35ce717455fd514516be287a046.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-27T14:35:47Z
- Target address
- 0x0996d2538f0e342b0410015cbaf179f21e2fdb76
- USDT balance at event
- 1099441.334184
- Block number
- 23890681
- Transaction hash
- e3255fa4573ad8976ddfae3290f827210917c35ce717455fd514516be287a046
- 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.