On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc51f80…a9a065 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-28T13:26:59Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 91853ad34cb7eeeeef1500a10dc35af89aefac6a68b1013de37e6d1d43265ce3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-28T13:26:59Z
- Target address
- 0xc51f80024cc7a1d98cb4052261d73b7f2da9a065
- USDT balance at event
- 2000000.000000
- Block number
- 23897462
- Transaction hash
- 91853ad34cb7eeeeef1500a10dc35af89aefac6a68b1013de37e6d1d43265ce3
- 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.