On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb3782…a4ef87 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-17T12:44:47Z UTC. USDT balance at the moment of detection: 200000.005000. Transaction hash: f56bcc0a0a7f49233ba62318627a26955bb52a23a6a5d2eea66d1d03c44148f7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-17T12:44:47Z
- Target address
- 0xbb3782048735091ab4c304693a69371965a4ef87
- USDT balance at event
- 200000.005000
- Block number
- 24254545
- Transaction hash
- f56bcc0a0a7f49233ba62318627a26955bb52a23a6a5d2eea66d1d03c44148f7
- 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.