On-chain event · TRON
Pre-ban (multisig submitted) of TSJiaUkt…ek2LcX on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-15T16:03:54.964187Z UTC. USDT balance at the moment of detection: 17000.000000. Transaction hash: 350bcd705b1d3ddb14d9ecbe041bbd5d153116bd1b57863a9fe14100eab552b3.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-15T16:03:54.964187Z
- Target address
- TSJiaUktKnh8YPEKPGVSTGXt8Zovek2LcX
- USDT balance at event
- 17000.000000
- Transaction hash
- 350bcd705b1d3ddb14d9ecbe041bbd5d153116bd1b57863a9fe14100eab552b3
- 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.