On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe39ee9…01fe3f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-10T14:57:47Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 5c9b49a3751426b6a5f5d717520edd07951df18480861fd23ea209027aa5be7c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-10T14:57:47Z
- Target address
- 0xe39ee9870251c37e53bd7213b96c70edbf01fe3f
- USDT balance at event
- 30000.000000
- Block number
- 21816862
- Transaction hash
- 5c9b49a3751426b6a5f5d717520edd07951df18480861fd23ea209027aa5be7c
- 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.