On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x151f30…97b5ae on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-10T13:43:23Z UTC. USDT balance at the moment of detection: 27243.147735. Transaction hash: 3118f3ac0c682bb33e2dd942ae4b33c29b37c55c8a023590db2b6890596c1bc7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-10T13:43:23Z
- Target address
- 0x151f30bad389982b1fad9066970128973597b5ae
- USDT balance at event
- 27243.147735
- Block number
- 17884858
- Transaction hash
- 3118f3ac0c682bb33e2dd942ae4b33c29b37c55c8a023590db2b6890596c1bc7
- 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.