On-chain event · TRON
Pre-ban (multisig submitted) of TXSqepaY…wtP1w4 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-11T20:40:55.065991Z UTC. USDT balance at the moment of detection: 263163.302439. Transaction hash: 055af3fab512743806edf291bfac447fdb1f5515e56123de52e24c08aab43b8e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-11T20:40:55.065991Z
- Target address
- TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4
- USDT balance at event
- 263163.302439
- Transaction hash
- 055af3fab512743806edf291bfac447fdb1f5515e56123de52e24c08aab43b8e
- 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.