On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x039991…e1c635 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-08T20:13:59Z UTC. USDT balance at the moment of detection: 1319472.805883. Transaction hash: 3c504b96343a506fa48ace814d3abdb1d72da8ca6eddd7c11c7159197dddd5e6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-08T20:13:59Z
- Target address
- 0x039991a6b971e78d0b666a9f43b3334340e1c635
- USDT balance at event
- 1319472.805883
- Block number
- 24192273
- Transaction hash
- 3c504b96343a506fa48ace814d3abdb1d72da8ca6eddd7c11c7159197dddd5e6
- 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.