On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbf8f0c…19535c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:17:59Z UTC. USDT balance at the moment of detection: 55357.302579. Transaction hash: 64fc311f6a0eeeddab15efcc0d42487e5986517edb7d1def3fdfb2032abf9aec.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:17:59Z
- Target address
- 0xbf8f0c712fce239d41a98d890eacb15b1519535c
- USDT balance at event
- 55357.302579
- Block number
- 23247328
- Transaction hash
- 64fc311f6a0eeeddab15efcc0d42487e5986517edb7d1def3fdfb2032abf9aec
- 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.