On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb2aff…13a4b6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-05T14:33:47Z UTC. USDT balance at the moment of detection: 364993.329189. Transaction hash: dee28091efb75ba539b903536c9f286fd5d435687ff814a7b263546fb2b09a3b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-05T14:33:47Z
- Target address
- 0xbb2affe14391d8b9b8713482f4864f767c13a4b6
- USDT balance at event
- 364993.329189
- Block number
- 24169087
- Transaction hash
- dee28091efb75ba539b903536c9f286fd5d435687ff814a7b263546fb2b09a3b
- 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.