On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39120f…9883f9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-07T14:36:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 8e99f3dd54f47ccbe67cb26d14cbda61d963c9cf44d3394ab39b09abea646576.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-07T14:36:35Z
- Target address
- 0x39120fdab06f6503b07f8ceab9b9b7877d9883f9
- USDT balance at event
- 0.000000
- Block number
- 20040588
- Transaction hash
- 8e99f3dd54f47ccbe67cb26d14cbda61d963c9cf44d3394ab39b09abea646576
- 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.