On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd9946…e425cf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-11T15:50:11Z UTC. USDT balance at the moment of detection: 16233.604139. Transaction hash: 1a90ae7d3874cf6e21103f75b1f0818f4a2ca57e2d22fd1d9b80a4cf9206313c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-11T15:50:11Z
- Target address
- 0xbd9946df0fa6662ea3d86c0fb0d715425be425cf
- USDT balance at event
- 16233.604139
- Block number
- 23990442
- Transaction hash
- 1a90ae7d3874cf6e21103f75b1f0818f4a2ca57e2d22fd1d9b80a4cf9206313c
- 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.