On-chain event · TRON
Pre-ban (multisig submitted) of TUbePtxx…ftSBJ1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:40:09Z UTC. USDT balance at the moment of detection: 400000.000000. Transaction hash: aa2aba92079f1b835e4070767c327b49c2a00a70db146c315308632a94b43dae.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:40:09Z
- Target address
- TUbePtxxgBfWMDn69Pg4LtjKzHi4ftSBJ1
- USDT balance at event
- 400000.000000
- Block number
- 68631321
- Transaction hash
- aa2aba92079f1b835e4070767c327b49c2a00a70db146c315308632a94b43dae
- 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.