On-chain event · TRON
Pre-ban (multisig submitted) of TEEXJYUA…jkP5hi on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-04T14:11:08.495067Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 2240b421e0e432c8c0bf3ae06b500c366a3eb599bd1bf3042e1b60014bee0c19.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-04T14:11:08.495067Z
- Target address
- TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi
- USDT balance at event
- 2000000.000000
- Transaction hash
- 2240b421e0e432c8c0bf3ae06b500c366a3eb599bd1bf3042e1b60014bee0c19
- 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.