On-chain event · TRON
Pre-ban (multisig submitted) of TBJ7DVe8…Kwwbgz on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-03-31T21:33:51Z UTC. USDT balance at the moment of detection: 120439.102837. Transaction hash: cbf7d5627fda655f617a1c977f8c15cf23be6c7eac109b28a9774bd13735c1a8.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-31T21:33:51Z
- Target address
- TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz
- USDT balance at event
- 120439.102837
- Block number
- 81441828
- Transaction hash
- cbf7d5627fda655f617a1c977f8c15cf23be6c7eac109b28a9774bd13735c1a8
- 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.