On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x39f3bc…9ba29c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-17T22:50:23Z UTC. USDT balance at the moment of detection: 2032.000000. Transaction hash: b9e95c19465e81a8e43346c52b948131a1777b5e0250abf77537c1015b68f7b9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-17T22:50:23Z
- Target address
- 0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c
- USDT balance at event
- 2032.000000
- Block number
- 21647309
- Transaction hash
- b9e95c19465e81a8e43346c52b948131a1777b5e0250abf77537c1015b68f7b9
- 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.