On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbcf403…737a65 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:12:35Z UTC. USDT balance at the moment of detection: 2000.000000. Transaction hash: 94594f5cc0a06becfce31db21ba1d0a5d07eb34ab0c5e3a0529007cf9281b18c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-30T17:12:35Z
- Target address
- 0xbcf40339af98fc637c6fb6c52b718ebb98737a65
- USDT balance at event
- 2000.000000
- Block number
- 23477219
- Transaction hash
- 94594f5cc0a06becfce31db21ba1d0a5d07eb34ab0c5e3a0529007cf9281b18c
- 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.