On-chain event · TRON

Pre-ban (multisig submitted) of TJNvoDZw…Pe4iF2 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-06-20T23:42:15Z UTC. USDT balance at the moment of detection: 9379701.000000. Transaction hash: 5f3dabf5b201441f5b315ed22fbcba6008a561a5dc05b008a81f4b45e2697a05.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-20T23:42:15Z
USDT balance at event
9379701.000000
Block number
62760879
Transaction hash
5f3dabf5b201441f5b315ed22fbcba6008a561a5dc05b008a81f4b45e2697a05
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.