On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x16c751…12c710 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-07T20:00:47Z UTC. USDT balance at the moment of detection: 53437.799733. Transaction hash: 5dc4742719579e04544cad8d0dab7fe5acb76face8a6c5f278f5d1f84e5ebe30.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-07T20:00:47Z
- Target address
- 0x16c751ce06bad336a65d44508e9b9e1b2012c710
- USDT balance at event
- 53437.799733
- Block number
- 21796881
- Transaction hash
- 5dc4742719579e04544cad8d0dab7fe5acb76face8a6c5f278f5d1f84e5ebe30
- 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.