On-chain event · TRON
Pre-ban (multisig submitted) of TPhhZtk1…SYBwsd on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T19:16:27Z UTC. USDT balance at the moment of detection: 129959.000000. Transaction hash: 7fa89bb549c424fd4a69abe502ff360ecc8ea563081fdb19bbfbd28974d2dd5c.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T19:16:27Z
- Target address
- TPhhZtk17jJuzivyswwXypvCN55vSYBwsd
- USDT balance at event
- 129959.000000
- Block number
- 73752543
- Transaction hash
- 7fa89bb549c424fd4a69abe502ff360ecc8ea563081fdb19bbfbd28974d2dd5c
- 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.