On-chain event · TRON

Pre-ban (multisig submitted) of TFu5MyVy…7Yx24Q on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-01-30T15:32:18Z UTC. USDT balance at the moment of detection: 70000.000000. Transaction hash: b7a38ba6e4e32e00d81eb6acc056ae2ab9159c011fe86c2a20ee99ce28045878.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-30T15:32:18Z
USDT balance at event
70000.000000
Block number
69199805
Transaction hash
b7a38ba6e4e32e00d81eb6acc056ae2ab9159c011fe86c2a20ee99ce28045878
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.