On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbcb13e…c3e685 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-26T07:29:23Z UTC. USDT balance at the moment of detection: 7383.971309. Transaction hash: defc0e0ed69bdb875e984f4e39c07f68a6e50c2def9a98cd7d9c9ede939a881a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-26T07:29:23Z
- Target address
- 0xbcb13edf0e7d9dbed724dcc7f9cab66db7c3e685
- USDT balance at event
- 7383.971309
- Block number
- 23445708
- Transaction hash
- defc0e0ed69bdb875e984f4e39c07f68a6e50c2def9a98cd7d9c9ede939a881a
- 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.