On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb51aac…61d4fa on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:41:35Z UTC. USDT balance at the moment of detection: 972282.790000. Transaction hash: 5ed37148b792d0f34234c43462e262a57ae4692c05abe9bbc3ccc974358bcb18.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-12T14:41:35Z
USDT balance at event
972282.790000
Block number
18770765
Transaction hash
5ed37148b792d0f34234c43462e262a57ae4692c05abe9bbc3ccc974358bcb18

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.