On-chain event · TRON
Pre-ban (multisig submitted) of TXZNtYqK…XyEpWN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-31T11:54:06Z UTC. USDT balance at the moment of detection: 140000.000000. Transaction hash: ce623efaf4ec7a22ba100a9329b5ed9778e6e71700a7c953c67462567999744c.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-31T11:54:06Z
- Target address
- TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN
- USDT balance at event
- 140000.000000
- Block number
- 72678785
- Transaction hash
- ce623efaf4ec7a22ba100a9329b5ed9778e6e71700a7c953c67462567999744c
- 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.