On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x51ccb0…8ca357 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-02T13:17:35Z UTC. USDT balance at the moment of detection: 126781.276060. Transaction hash: 8936d8525bb8e370f06bd435ad39f5bd929795902815c43a850cead5081c8555.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-02T13:17:35Z
- Target address
- 0x51ccb01107e649ce07158a18ef0791df288ca357
- USDT balance at event
- 126781.276060
- Block number
- 21537030
- Transaction hash
- 8936d8525bb8e370f06bd435ad39f5bd929795902815c43a850cead5081c8555
- 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.