On-chain event · TRON
Pre-ban (multisig submitted) of TBqpVanh…P6hLgF on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-16T20:48:03.943835Z UTC. USDT balance at the moment of detection: 12199.872480. Transaction hash: 2f80a831a75e1fd02700bc3c6cecdf057110d36a6e7adf1aa18c1d2a92f48839.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-16T20:48:03.943835Z
- Target address
- TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF
- USDT balance at event
- 12199.872480
- Transaction hash
- 2f80a831a75e1fd02700bc3c6cecdf057110d36a6e7adf1aa18c1d2a92f48839
- 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.