On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39e328…62d5f2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-19T15:33:47Z UTC. USDT balance at the moment of detection: 3572.317120. Transaction hash: b8fd42a3c83c407368c664b5315d382f408de602781871323c3adcdead356128.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-19T15:33:47Z
- Target address
- 0x39e32859fb15b101c439747029bf457a2862d5f2
- USDT balance at event
- 3572.317120
- Block number
- 19690401
- Transaction hash
- b8fd42a3c83c407368c664b5315d382f408de602781871323c3adcdead356128
- 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.