On-chain event · TRON
Pre-ban (multisig submitted) of TUBUuQma…KJ7mSc on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-30T15:32:09Z UTC. USDT balance at the moment of detection: 8196.000000. Transaction hash: 5d5cf5af0296c6e909738683d131f857a40b005e94f6eef9910680b549aa6f47.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-30T15:32:09Z
- Target address
- TUBUuQmaCPifDwCGDfvnCYf74da1KJ7mSc
- USDT balance at event
- 8196.000000
- Block number
- 69199802
- Transaction hash
- 5d5cf5af0296c6e909738683d131f857a40b005e94f6eef9910680b549aa6f47
- 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.