On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1b7451…667b78 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T19:20:59Z UTC. USDT balance at the moment of detection: 5000000.000000. Transaction hash: 8b0e152e728b221d9b2fb25d1ca8afb7dc88f296d7980759eb500a4dc920613d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T19:20:59Z
- Target address
- 0x1b7451dda804beb6a206145f77892f1c47667b78
- USDT balance at event
- 5000000.000000
- Block number
- 23019692
- Transaction hash
- 8b0e152e728b221d9b2fb25d1ca8afb7dc88f296d7980759eb500a4dc920613d
- 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.