On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x998a3b…78bc19 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-06T18:08:23Z UTC. USDT balance at the moment of detection: 25200.000000. Transaction hash: 9c7f1f7f106d89b86c9b1659849c6dab7fbacfc76c9d3136b25dc81d898b5564.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-06T18:08:23Z
- Target address
- 0x998a3b25d37d58781863dac61ed11f0a2178bc19
- USDT balance at event
- 25200.000000
- Block number
- 21989538
- Transaction hash
- 9c7f1f7f106d89b86c9b1659849c6dab7fbacfc76c9d3136b25dc81d898b5564
- 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.