On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbfca3e…1027f2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:28:59Z UTC. USDT balance at the moment of detection: 28003.502674. Transaction hash: 12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:28:59Z
- Target address
- 0xbfca3e2097baa1eb354e9d915180707dde1027f2
- USDT balance at event
- 28003.502674
- Block number
- 24730685
- Transaction hash
- 12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf
- 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.