On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbf60e5…27acc0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-02T14:55:11Z UTC. USDT balance at the moment of detection: 241206.581886. Transaction hash: c58794c8435a6c52b3ad55b86b0705370d760a4c58d9d8fb5ef8c5fc2362ddb1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-02T14:55:11Z
- Target address
- 0xbf60e5c543c1f97900c365200ce543ff6c27acc0
- USDT balance at event
- 241206.581886
- Block number
- 24369905
- Transaction hash
- c58794c8435a6c52b3ad55b86b0705370d760a4c58d9d8fb5ef8c5fc2362ddb1
- 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.