On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x51c735…f7cee5 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:44:11Z UTC. USDT balance at the moment of detection: 46.800000. Transaction hash: 961d73fa62c644cf7c06419f45b80fec5d2ac41fd79b46cd48e3184e4a1038f1.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:44:11Z
USDT balance at event
46.800000
Block number
20264245
Transaction hash
961d73fa62c644cf7c06419f45b80fec5d2ac41fd79b46cd48e3184e4a1038f1

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.