On-chain event · TRON
Pre-ban (multisig submitted) of TEffAExK…CPmKHB on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-07T19:58:45Z UTC. USDT balance at the moment of detection: 99313.000000. Transaction hash: 112e3341b80cd1bff09b6dd3fe3e68fdc002b7af8c83b25eb70216d0ae15e528.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-07T19:58:45Z
- Target address
- TEffAExKdVQK1tdqqG3nQ3QJgJzWCPmKHB
- USDT balance at event
- 99313.000000
- Block number
- 69435468
- Transaction hash
- 112e3341b80cd1bff09b6dd3fe3e68fdc002b7af8c83b25eb70216d0ae15e528
- 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.