On-chain event · TRON
Pre-ban (multisig submitted) of TArb1AeK…3m9kVt on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-10T17:31:06Z UTC. USDT balance at the moment of detection: 8928.000000. Transaction hash: 0c0d661364e60fab04641252f68e0f06156d63172ccb54f0937cea140a2d5549.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-10T17:31:06Z
- Target address
- TArb1AeKkxhWXM3ppXuNC8aBq3iT3m9kVt
- USDT balance at event
- 8928.000000
- Block number
- 72973443
- Transaction hash
- 0c0d661364e60fab04641252f68e0f06156d63172ccb54f0937cea140a2d5549
- 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.