On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x038989…63e72c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-20T15:54:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ea7c9775ac1aba1b23e9fbebbce1cbfa0b7936d9201d464192f57a6599ca1a96.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-20T15:54:59Z
- Target address
- 0x038989cbb1710c72b9920dc4fa529158f463e72c
- USDT balance at event
- 0.000000
- Block number
- 25137477
- Transaction hash
- ea7c9775ac1aba1b23e9fbebbce1cbfa0b7936d9201d464192f57a6599ca1a96
- 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.