On-chain event · TRON
Pre-ban (multisig submitted) of TPvXDVxY…umFEyN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:56:03Z UTC. USDT balance at the moment of detection: 131179.000000. Transaction hash: c4db5cccc7087339c28ac21aa332374274759990f82b5f9ae2ee3ea665c93e94.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:56:03Z
- Target address
- TPvXDVxY9KCkHsqmKA5erBUbVBKKumFEyN
- USDT balance at event
- 131179.000000
- Block number
- 73243854
- Transaction hash
- c4db5cccc7087339c28ac21aa332374274759990f82b5f9ae2ee3ea665c93e94
- 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.