On-chain event · TRON
Pre-ban (multisig submitted) of TUgSsAB3…ZQUSq5 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-25T17:56:12Z UTC. USDT balance at the moment of detection: 360896.000000. Transaction hash: 67fb9168a68f6c512192bcfff2fdb5ed8ec175c30d608fc39d428ad5f10543e1.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-25T17:56:12Z
- Target address
- TUgSsAB3pDjofFgEQnthJnfao1KvZQUSq5
- USDT balance at event
- 360896.000000
- Block number
- 73405809
- Transaction hash
- 67fb9168a68f6c512192bcfff2fdb5ed8ec175c30d608fc39d428ad5f10543e1
- 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.