On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbca444…1548f2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:41:35Z UTC. USDT balance at the moment of detection: 2600035.000000. Transaction hash: 2fc1eb3bec9059ed7ab6741d1b20ecb6083a829fd185ee463d4b2a877f2d7dd2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-11T18:41:35Z
- Target address
- 0xbca444779d643f22cd99173a4022840dab1548f2
- USDT balance at event
- 2600035.000000
- Block number
- 18764811
- Transaction hash
- 2fc1eb3bec9059ed7ab6741d1b20ecb6083a829fd185ee463d4b2a877f2d7dd2
- 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.