On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x751ba1…0be423 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-22T18:49:11Z UTC. USDT balance at the moment of detection: 1214119.854109. Transaction hash: 8dc4c652d22b6c426774928b4cd9e3eaa24d723d00db912b572c37f1b528a6a2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-22T18:49:11Z
USDT balance at event
1214119.854109
Block number
18843270
Transaction hash
8dc4c652d22b6c426774928b4cd9e3eaa24d723d00db912b572c37f1b528a6a2

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.