On-chain event · TRON
Pre-ban (multisig submitted) of TBqHLutR…hU228Q on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-04T12:10:45Z UTC. USDT balance at the moment of detection: 38991.090200. Transaction hash: 604cef1a316b29d010d4ade641488cf99322a0220fb6468ec89b6cafb175e36a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-04T12:10:45Z
- Target address
- TBqHLutR56khGCtyocRLaN6Z8PYrhU228Q
- USDT balance at event
- 38991.090200
- Block number
- 78062778
- Transaction hash
- 604cef1a316b29d010d4ade641488cf99322a0220fb6468ec89b6cafb175e36a
- 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.