On-chain event · TRON
Pre-ban (multisig submitted) of TBE2DkQ7…bx8guQ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:57:42Z UTC. USDT balance at the moment of detection: 33004.000000. Transaction hash: 264be2ca8ad022bf119db978c42761a1de9c4618e9b4f4bca1a3857b4e0e423d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:57:42Z
- Target address
- TBE2DkQ7KY35S5JZHrgUnyWjPB12bx8guQ
- USDT balance at event
- 33004.000000
- Block number
- 73243887
- Transaction hash
- 264be2ca8ad022bf119db978c42761a1de9c4618e9b4f4bca1a3857b4e0e423d
- 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.