On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x99f112…a625d6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-08-22T19:03:23Z UTC. USDT balance at the moment of detection: 61700.000000. Transaction hash: f06161255c93cc8a660116cb0eb8b9d2056c8024e4627ba6b116f7f572d981ba.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-08-22T19:03:23Z
- Target address
- 0x99f1120cdd44312abdf268c1751f2d43f0a625d6
- USDT balance at event
- 61700.000000
- Block number
- 20586111
- Transaction hash
- f06161255c93cc8a660116cb0eb8b9d2056c8024e4627ba6b116f7f572d981ba
- 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.