On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbf00c0…e50d02 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-20T11:14:59Z UTC. USDT balance at the moment of detection: 572316.491456. Transaction hash: 12369d9cd1c3a7a85c9dd2881073fb9e8ecb5bc6d7178cdb0ee9513b3d45696e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-20T11:14:59Z
- Target address
- 0xbf00c0b054c4083a2c704a7e2a20611855e50d02
- USDT balance at event
- 572316.491456
- Block number
- 22960040
- Transaction hash
- 12369d9cd1c3a7a85c9dd2881073fb9e8ecb5bc6d7178cdb0ee9513b3d45696e
- 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.