On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbfe3f9…a5b67f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:44:23Z UTC. USDT balance at the moment of detection: 0.697936. Transaction hash: 706e0e43cb64fb7f95952eaf60c75221fad183389c4aac69c731a1a3e46520b8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:44:23Z
- Target address
- 0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f
- USDT balance at event
- 0.697936
- Block number
- 21596846
- Transaction hash
- 706e0e43cb64fb7f95952eaf60c75221fad183389c4aac69c731a1a3e46520b8
- 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.