On-chain event · TRON
Pre-ban (multisig submitted) of TVBKabpy…jiALbe on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T22:29:51Z UTC. USDT balance at the moment of detection: 2000003.000000. Transaction hash: 6f57c95d965103e2109a51d806c1e29f0884df0a29abd99b97a5ec9864769c74.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T22:29:51Z
- Target address
- TVBKabpyPr2kDN3pDbnMXXeaszX9jiALbe
- USDT balance at event
- 2000003.000000
- Block number
- 73267324
- Transaction hash
- 6f57c95d965103e2109a51d806c1e29f0884df0a29abd99b97a5ec9864769c74
- 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.