On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd139b0…3cdd9d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-08T00:22:59Z UTC. USDT balance at the moment of detection: 17513.067654. Transaction hash: 38990423aa9254de18fb97ff50e8eecb781918a196f6491e9ddc1fe470b56a2e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-08T00:22:59Z
- Target address
- 0xd139b0fe687fbef041c410bde469eb83373cdd9d
- USDT balance at event
- 17513.067654
- Block number
- 24186356
- Transaction hash
- 38990423aa9254de18fb97ff50e8eecb781918a196f6491e9ddc1fe470b56a2e
- 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.