On-chain event · TRON
Pre-ban (multisig submitted) of TBqtDSbQ…sXKxwu on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-04-20T11:24:09Z UTC. USDT balance at the moment of detection: 580900.000000. Transaction hash: 12963f9ccf344ccf68e2b7e29b0d98bab603043ed119f62c50d7f5e188d99e14.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-20T11:24:09Z
- Target address
- TBqtDSbQEgk3wEa52itDkCpyLzcisXKxwu
- USDT balance at event
- 580900.000000
- Block number
- 71497793
- Transaction hash
- 12963f9ccf344ccf68e2b7e29b0d98bab603043ed119f62c50d7f5e188d99e14
- 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.