On-chain event · TRON

Pre-ban (multisig submitted) of TNTu67x8…LHsbQv on TRON

Event type: Pre-ban (multisig submitted). Detected at 2023-09-29T20:36:36Z UTC. USDT balance at the moment of detection: 148360.000000. Transaction hash: cfe8197750617697ae09630d6be5ffcf4c6c99b5af950ace23e8bcce567c8b5e.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-09-29T20:36:36Z
USDT balance at event
148360.000000
Block number
55129602
Transaction hash
cfe8197750617697ae09630d6be5ffcf4c6c99b5af950ace23e8bcce567c8b5e
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.