On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb5122…46d038 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-17T18:52:11Z UTC. USDT balance at the moment of detection: 16486.860233. Transaction hash: a90187b1aec6270d0e31f9b29b91db455340898332ceb3071caf25e139c951b5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-17T18:52:11Z
- Target address
- 0xbb51228c37be8868fb4ddaf402bbbdaf5f46d038
- USDT balance at event
- 16486.860233
- Block number
- 23599289
- Transaction hash
- a90187b1aec6270d0e31f9b29b91db455340898332ceb3071caf25e139c951b5
- 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.