On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbee02b…ffe9ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-08T16:15:11Z UTC. USDT balance at the moment of detection: 149998.800000. Transaction hash: bfe50addc1a424e64c668c46095513b4544649d23a2814d4331f0902d29e0a70.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-08T16:15:11Z
- Target address
- 0xbee02b40e4016f5b46c76b450ac78f6706ffe9ed
- USDT balance at event
- 149998.800000
- Block number
- 23534155
- Transaction hash
- bfe50addc1a424e64c668c46095513b4544649d23a2814d4331f0902d29e0a70
- 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.