On-chain event · TRON
Pre-ban (multisig submitted) of TBaQcKyu…s3j5a6 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:56:48Z UTC. USDT balance at the moment of detection: 12100.000000. Transaction hash: 28881e9490f2a7de28d39faca3f24f99b478a7feceb894ad57646347f20f3ac2.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:56:48Z
- Target address
- TBaQcKyur6jv6RPonEa54U5tXK4js3j5a6
- USDT balance at event
- 12100.000000
- Block number
- 73243869
- Transaction hash
- 28881e9490f2a7de28d39faca3f24f99b478a7feceb894ad57646347f20f3ac2
- 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.