On-chain event · TRON
Pre-ban (multisig submitted) of TSQVfnsq…ZmtXsi on TRON
Event type: Pre-ban (multisig submitted). Detected at 2024-07-01T11:54:33Z UTC. USDT balance at the moment of detection: 145.000000. Transaction hash: 139422fd5c6b5f38f9d67aee28dcbf3d7340d841bbcc93cb09911cc130590477.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-01T11:54:33Z
- Target address
- TSQVfnsqPnejx34zriSqBgmSVftPZmtXsi
- USDT balance at event
- 145.000000
- Block number
- 63063372
- Transaction hash
- 139422fd5c6b5f38f9d67aee28dcbf3d7340d841bbcc93cb09911cc130590477
- 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.