On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x6138d5…b9c775 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:27:35Z UTC. USDT balance at the moment of detection: 126905.152340. Transaction hash: eb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:27:35Z
- Target address
- 0x6138d5e437c75bda6001764893eae040d1b9c775
- USDT balance at event
- 126905.152340
- Block number
- 24730678
- Transaction hash
- eb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8
- 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.