On-chain event · TRON
Pre-ban (multisig submitted) of TUm7J5E3…cRAjn9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:26:27Z UTC. USDT balance at the moment of detection: 11001.000000. Transaction hash: 3b54f639e4587fc24eeb34fc152017b3b1ed10237c01d8661f08b1cfb27e5db2.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:26:27Z
- Target address
- TUm7J5E39E7wG8c8mRG33RTKdh2FcRAjn9
- USDT balance at event
- 11001.000000
- Block number
- 74670489
- Transaction hash
- 3b54f639e4587fc24eeb34fc152017b3b1ed10237c01d8661f08b1cfb27e5db2
- 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.