On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd239fe…0db8cf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T15:47:11Z UTC. USDT balance at the moment of detection: 52992.828339. Transaction hash: c9ff499651360758ac0f42517c834eda85c084a0e04122624eaecc9754efb672.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T15:47:11Z
- Target address
- 0xd239fee69495fb724199d61097d234f8b60db8cf
- USDT balance at event
- 52992.828339
- Block number
- 22868306
- Transaction hash
- c9ff499651360758ac0f42517c834eda85c084a0e04122624eaecc9754efb672
- 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.