On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39a62d…018c66 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-30T19:42:59Z UTC. USDT balance at the moment of detection: 250445.401873. Transaction hash: 83973f2399d631322f9cf5233fb00e02340420f25586dc0970c053e96297e43f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-30T19:42:59Z
- Target address
- 0x39a62d1cbee5f86a01f14b6e6148d5ca0e018c66
- USDT balance at event
- 250445.401873
- Block number
- 22384014
- Transaction hash
- 83973f2399d631322f9cf5233fb00e02340420f25586dc0970c053e96297e43f
- 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.