On-chain event · TRON
Pre-ban (multisig submitted) of TRey3omg…whageW on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-07T19:58:39Z UTC. USDT balance at the moment of detection: 4488128.000000. Transaction hash: 4eeb3e651cfc822e936a3ab18b35c3bdb183b58415d1d0e5360b98f2c204e1df.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-07T19:58:39Z
- Target address
- TRey3omgjiGBucYYh4qpvTaUpJqDwhageW
- USDT balance at event
- 4488128.000000
- Block number
- 69435466
- Transaction hash
- 4eeb3e651cfc822e936a3ab18b35c3bdb183b58415d1d0e5360b98f2c204e1df
- 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.