On-chain event · TRON
Pre-ban (multisig submitted) of TPBWUXC1…FJftXy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:25:42Z UTC. USDT balance at the moment of detection: 80000.000000. Transaction hash: 94d9a9650574c14c4801b3fba66a0f4eab552ae31a2a689a43c760b17570fe99.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:25:42Z
- Target address
- TPBWUXC1Gq2UfGNmUJNo7h1GgKidFJftXy
- USDT balance at event
- 80000.000000
- Block number
- 74670474
- Transaction hash
- 94d9a9650574c14c4801b3fba66a0f4eab552ae31a2a689a43c760b17570fe99
- 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.