On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe39d2a…b5616d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-19T17:38:35Z UTC. USDT balance at the moment of detection: 1069076.936236. Transaction hash: dd39e22dbc8d03bbf2232b92fe34d37c3eb4cd4d8c5c540f504e444b94c9ba02.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-19T17:38:35Z
- Target address
- 0xe39d2aa8983d125beae388ab72415bc5d2b5616d
- USDT balance at event
- 1069076.936236
- Block number
- 24693079
- Transaction hash
- dd39e22dbc8d03bbf2232b92fe34d37c3eb4cd4d8c5c540f504e444b94c9ba02
- 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.