On-chain event · TRON

Pre-ban (multisig submitted) of TC3ukGo1…SruqoV on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-05-09T11:25:12Z UTC. USDT balance at the moment of detection: 33089.000000. Transaction hash: abefe635b7561a1b08c7d1657ccb519c7c5d5b09de9938e3527ff952dd1128e7.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-09T11:25:12Z
USDT balance at event
33089.000000
Block number
72044815
Transaction hash
abefe635b7561a1b08c7d1657ccb519c7c5d5b09de9938e3527ff952dd1128e7
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.