On-chain event · TRON
Pre-ban (multisig submitted) of TBUxpBYW…w4uQCZ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-25T12:46:19.721204Z UTC. USDT balance at the moment of detection: 198835.000000. Transaction hash: d9a2b0906186e562f4129da021edca2517617cce696a92015b7015ea62af0a4f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-25T12:46:19.721204Z
- Target address
- TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ
- USDT balance at event
- 198835.000000
- Transaction hash
- d9a2b0906186e562f4129da021edca2517617cce696a92015b7015ea62af0a4f
- 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.