On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb39ef6…3fe52d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-05T18:03:47Z UTC. USDT balance at the moment of detection: 10487.890289. Transaction hash: 40e245103f739a1b4a227e4f188aeb14acb6b4828dc3e97595e9996904edfd40.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-05T18:03:47Z
- Target address
- 0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d
- USDT balance at event
- 10487.890289
- Block number
- 23298574
- Transaction hash
- 40e245103f739a1b4a227e4f188aeb14acb6b4828dc3e97595e9996904edfd40
- 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.