On-chain event · TRON
Pre-ban (multisig submitted) of TUFKAiLs…ucuEi1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-20T13:50:21Z UTC. USDT balance at the moment of detection: 3903592.000000. Transaction hash: 48e811a2f1d8d694a3978d6811afd8b9d950190a14d97f8964652c27499bb17d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-20T13:50:21Z
- Target address
- TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1
- USDT balance at event
- 3903592.000000
- Block number
- 74120319
- Transaction hash
- 48e811a2f1d8d694a3978d6811afd8b9d950190a14d97f8964652c27499bb17d
- 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.