On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd639ac…306efd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-05T13:51:11Z UTC. USDT balance at the moment of detection: 7860.347021. Transaction hash: d9cf3941fdf880f702ecefbd79b8fbee0416efc32671eeea7d73fe64afe59825.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-05T13:51:11Z
- Target address
- 0xd639ac7ace02c667394825e1c2772bce14306efd
- USDT balance at event
- 7860.347021
- Block number
- 23075276
- Transaction hash
- d9cf3941fdf880f702ecefbd79b8fbee0416efc32671eeea7d73fe64afe59825
- 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.