On-chain event · TRON
Pre-ban (multisig submitted) of THEXJGp4…D44RxJ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-12T10:57:39Z UTC. USDT balance at the moment of detection: 347976.000000. Transaction hash: 2ae3302f8649b2c6ef4eb9bbb3d27f18db7db0d648bb279aeaa0946ee06f50be.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-12T10:57:39Z
- Target address
- THEXJGp4iNhShspzBJeQagthwYuJD44RxJ
- USDT balance at event
- 347976.000000
- Block number
- 73023155
- Transaction hash
- 2ae3302f8649b2c6ef4eb9bbb3d27f18db7db0d648bb279aeaa0946ee06f50be
- 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.