On-chain event · TRON
Pre-ban (multisig submitted) of TEfBX3WP…ncdktg on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-23T16:49:27Z UTC. USDT balance at the moment of detection: 43105.000000. Transaction hash: 1812f8dd671011ea05a7f2d77a0d74d79f7187dbf89776239f2ee74f9a1439d7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-23T16:49:27Z
- Target address
- TEfBX3WP2BzkjD8XRyGWq7XNAhLuncdktg
- USDT balance at event
- 43105.000000
- Block number
- 72454369
- Transaction hash
- 1812f8dd671011ea05a7f2d77a0d74d79f7187dbf89776239f2ee74f9a1439d7
- 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.