On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39816b…422ddd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-05T16:28:11Z UTC. USDT balance at the moment of detection: 567015.363947. Transaction hash: 42ceb6d638b800bdb192c056083f369e9656b409453b6931a42f39a1680cdf28.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-05T16:28:11Z
- Target address
- 0x39816b333c7714e336139546af85fba52a422ddd
- USDT balance at event
- 567015.363947
- Block number
- 21337486
- Transaction hash
- 42ceb6d638b800bdb192c056083f369e9656b409453b6931a42f39a1680cdf28
- 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.