On-chain event · TRON
Pre-ban (multisig submitted) of TPSy6zym…seqYF4 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-15T18:13:03Z UTC. USDT balance at the moment of detection: 48836.036144. Transaction hash: 3599616bc1374c4b2b602258192f175da3c6bc0c775ebe302605f8e587ba6422.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-15T18:13:03Z
- Target address
- TPSy6zym97bYYAQ2GWnAaT7tupkrseqYF4
- USDT balance at event
- 48836.036144
- Block number
- 79279017
- Transaction hash
- 3599616bc1374c4b2b602258192f175da3c6bc0c775ebe302605f8e587ba6422
- 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.