On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39b611…6fe4a8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-02T15:45:35Z UTC. USDT balance at the moment of detection: 104956.669810. Transaction hash: f46d830b5a5c33232a92a93ab26842a458a80315c14bae1d101822f4e7bb796a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-02T15:45:35Z
- Target address
- 0x39b611fcbe7f45305bb54d490de5e5b0766fe4a8
- USDT balance at event
- 104956.669810
- Block number
- 24370156
- Transaction hash
- f46d830b5a5c33232a92a93ab26842a458a80315c14bae1d101822f4e7bb796a
- 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.