On-chain event · TRON
Pre-ban (multisig submitted) of TBhbgoFQ…cK4EcU on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-03-02T14:13:18Z UTC. USDT balance at the moment of detection: 125000.000000. Transaction hash: 4ef1dea1e513fccfcde769ff1413525c34d0733976fd409058fcf590a76ffe79.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-02T14:13:18Z
- Target address
- TBhbgoFQyXLBG3b7R3U95dCjB4p5cK4EcU
- USDT balance at event
- 125000.000000
- Block number
- 80598444
- Transaction hash
- 4ef1dea1e513fccfcde769ff1413525c34d0733976fd409058fcf590a76ffe79
- 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.