On-chain event · TRON

Pre-ban (multisig submitted) of TJPJAek5…4x3A7v on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-02-03T22:42:36Z UTC. USDT balance at the moment of detection: 3978.000000. Transaction hash: 40a7a7eecb4f8bebe3ed65601d57fef9a3e71f5d981c5cc84678f8d239cf4de9.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-02-03T22:42:36Z
USDT balance at event
3978.000000
Block number
79831363
Transaction hash
40a7a7eecb4f8bebe3ed65601d57fef9a3e71f5d981c5cc84678f8d239cf4de9
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.