On-chain event · TRON
Pre-ban (multisig submitted) of TNiq9AXB…UQZH81 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-23T12:01:34.562816Z UTC. USDT balance at the moment of detection: 212922653.485554. Transaction hash: 97bdf4912b313974ce196062f3d31c31f9558a719bcdb5c4ca9b5aabd27b7ca9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-23T12:01:34.562816Z
- Target address
- TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
- USDT balance at event
- 212922653.485554
- Transaction hash
- 97bdf4912b313974ce196062f3d31c31f9558a719bcdb5c4ca9b5aabd27b7ca9
- 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.