On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x54502f…ffae62 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-26T07:28:47Z UTC. USDT balance at the moment of detection: 6224.906412. Transaction hash: bc42cc166d11d6660188bc3eaaa4ad483beadbc3c70cb4dfef8b35dc95053401.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-26T07:28:47Z
- Target address
- 0x54502f5760ca4e46cae8365871a95498c0ffae62
- USDT balance at event
- 6224.906412
- Block number
- 23445705
- Transaction hash
- bc42cc166d11d6660188bc3eaaa4ad483beadbc3c70cb4dfef8b35dc95053401
- 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.