On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4e5cda…47abb5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-25T14:08:35Z UTC. USDT balance at the moment of detection: 2350000.000000. Transaction hash: 51d4e65da65e921b1d83073b6dadc552dd54be471bd4dcf684506122436acfea.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-25T14:08:35Z
USDT balance at event
2350000.000000
Block number
20169195
Transaction hash
51d4e65da65e921b1d83073b6dadc552dd54be471bd4dcf684506122436acfea

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.