On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaa46e3…4fda7e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:29:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 52a5399938b04dd9b798c716b9c2fedf7fcedae291023d0189dd168ae31cfe39.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:29:35Z
- Target address
- 0xaa46e346e545d27bc154cba97cd91c45e64fda7e
- USDT balance at event
- 0.000000
- Block number
- 24730688
- Transaction hash
- 52a5399938b04dd9b798c716b9c2fedf7fcedae291023d0189dd168ae31cfe39
- 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.