On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xbcb0f8…f1ec0c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-02-03T20:58:23Z UTC. USDT balance at the moment of detection: 382519.177745. Transaction hash: eff5e3c8e2ff7c12126b1de2df3a8cc64bc558f6d56e4831da4d355a7430ccf1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-02-03T20:58:23Z
USDT balance at event
382519.177745
Block number
21768517
Transaction hash
eff5e3c8e2ff7c12126b1de2df3a8cc64bc558f6d56e4831da4d355a7430ccf1

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.