On-chain event · TRON

Pre-ban (multisig submitted) of TB1GEzrw…K7JfK8 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2022-12-12T19:33:45Z UTC. USDT balance at the moment of detection: 337735.000000. Transaction hash: dbe17958f0fbdc924cf6cc4b67a10708d163d8b4ea90d6737fd577c9bdf068b6.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-12-12T19:33:45Z
USDT balance at event
337735.000000
Block number
46761777
Transaction hash
dbe17958f0fbdc924cf6cc4b67a10708d163d8b4ea90d6737fd577c9bdf068b6
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.