On-chain event · TRON
Pre-ban (multisig submitted) of TYBDNJWJ…4YgGfe on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-28T20:01:25.513140Z UTC. USDT balance at the moment of detection: 1354964.486300. Transaction hash: 96f8338cc3d0ba63e7c9ae420268a16eddc06e6ff5508aab6e61e163b593ced1.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-28T20:01:25.513140Z
- Target address
- TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfe
- USDT balance at event
- 1354964.486300
- Transaction hash
- 96f8338cc3d0ba63e7c9ae420268a16eddc06e6ff5508aab6e61e163b593ced1
- 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.