On-chain event · TRON
Pre-ban (multisig submitted) of TBiYEycZ…GFjVsm on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-11T13:53:15Z UTC. USDT balance at the moment of detection: 342818.000000. Transaction hash: 9f3d1f219b208b18a967575ae267b5ebb19332ccbcea6f1ac517e0145f8ce9da.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-11T13:53:15Z
- Target address
- TBiYEycZ41C8BXvp34PKUwR4q4ecGFjVsm
- USDT balance at event
- 342818.000000
- Block number
- 74753801
- Transaction hash
- 9f3d1f219b208b18a967575ae267b5ebb19332ccbcea6f1ac517e0145f8ce9da
- 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.