On-chain event · TRON
Pre-ban (multisig submitted) of TBzHXDXY…CTCMG5 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:09:54Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 0ceb52d93ffee7c64a671981fafed8a3442ed925dc22642bf4ea49d7c33a58d5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:09:54Z
- Target address
- TBzHXDXYdXNJxpZzfEGtUMZRsjK9CTCMG5
- USDT balance at event
- 0.000000
- Block number
- 73838788
- Transaction hash
- 0ceb52d93ffee7c64a671981fafed8a3442ed925dc22642bf4ea49d7c33a58d5
- 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.