On-chain event · TRON

Pre-ban (multisig submitted) of TLuqAGtW…G1BCBD on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:40:12Z UTC. USDT balance at the moment of detection: 7309.000000. Transaction hash: 1ebe3bc618f4edc317ad93f85c3e4c011beb8622c72a7f2a6cfdf4d4ad106a07.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-10T21:40:12Z
USDT balance at event
7309.000000
Block number
68631322
Transaction hash
1ebe3bc618f4edc317ad93f85c3e4c011beb8622c72a7f2a6cfdf4d4ad106a07
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.