On-chain event · TRON
Pre-ban (multisig submitted) of THAbjPG3…hN8eY9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T13:04:54Z UTC. USDT balance at the moment of detection: 100010.000000. Transaction hash: bda6b5277997ee9fa667c92addbeda8617399fb4394fd3624a05c3006e4380ff.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T13:04:54Z
- Target address
- THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9
- USDT balance at event
- 100010.000000
- Block number
- 74349746
- Transaction hash
- bda6b5277997ee9fa667c92addbeda8617399fb4394fd3624a05c3006e4380ff
- Explorer
- Tronscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Tronscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.