On-chain event · TRON
Pre-ban (multisig submitted) of TBWRDpQs…BuM1nj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-04-30T13:48:03Z UTC. USDT balance at the moment of detection: 349243.000000. Transaction hash: 5402edeca73165bc841a074b3bea00b8b10c995ad0fbb674442f152eff531eb4.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-30T13:48:03Z
- Target address
- TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj
- USDT balance at event
- 349243.000000
- Block number
- 71788574
- Transaction hash
- 5402edeca73165bc841a074b3bea00b8b10c995ad0fbb674442f152eff531eb4
- 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.