On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd52df…6e01bc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-17T12:43:11Z UTC. USDT balance at the moment of detection: 0.088392. Transaction hash: 06177ad5ff01dbf2f8fe0dfa019a422925f6fe5e49103b76a5e196fb02979089.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-17T12:43:11Z
- Target address
- 0xbd52dfe788a205ff1b263a22aa57f66f626e01bc
- USDT balance at event
- 0.088392
- Block number
- 24254537
- Transaction hash
- 06177ad5ff01dbf2f8fe0dfa019a422925f6fe5e49103b76a5e196fb02979089
- 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.