On-chain event · TRON
Pre-ban (multisig submitted) of TBVsdsFn…ZzL7Z8 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-30T18:30:36Z UTC. USDT balance at the moment of detection: 338910.000000. Transaction hash: 289e19fd00aee3cf5c9c3a772451045f2280766991ce68409fec00dd7be61fe0.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-30T18:30:36Z
- Target address
- TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8
- USDT balance at event
- 338910.000000
- Block number
- 72657919
- Transaction hash
- 289e19fd00aee3cf5c9c3a772451045f2280766991ce68409fec00dd7be61fe0
- 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.