On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x51f041…12aff3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-11T15:50:47Z UTC. USDT balance at the moment of detection: 63222.444923. Transaction hash: d08ca91453768eb892c9e88cf0e2fdcfd07f6a25d6a3d12e67c3f046dfe7a637.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-11T15:50:47Z
USDT balance at event
63222.444923
Block number
20943382
Transaction hash
d08ca91453768eb892c9e88cf0e2fdcfd07f6a25d6a3d12e67c3f046dfe7a637

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.