On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbcb9aa…03ceb0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-03T18:07:35Z UTC. USDT balance at the moment of detection: 39324.621090. Transaction hash: ef80fc6815074bdc31e5a1d548a5d628cd2e8239e031e14eba47d9d4711e4af6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-03T18:07:35Z
- Target address
- 0xbcb9aa6f2cdf344f0bef8a17b1c7eda47803ceb0
- USDT balance at event
- 39324.621090
- Block number
- 24578615
- Transaction hash
- ef80fc6815074bdc31e5a1d548a5d628cd2e8239e031e14eba47d9d4711e4af6
- 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.