On-chain event · TRON
Pre-ban (multisig submitted) of TUBKkcTp…ih4Nmq on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-05T13:47:54Z UTC. USDT balance at the moment of detection: 100137.000000. Transaction hash: ab70a92eed388d60b9b669ef542acb04a0f83d51d90c4d2dd693d9fb692e274d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-05T13:47:54Z
- Target address
- TUBKkcTpbTyaJUCWATNhu9c5KiZkih4Nmq
- USDT balance at event
- 100137.000000
- Block number
- 75473492
- Transaction hash
- ab70a92eed388d60b9b669ef542acb04a0f83d51d90c4d2dd693d9fb692e274d
- 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.