On-chain event · TRON
Pre-ban (multisig submitted) of TBzrPEsS…X9Ak9W on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-12T07:36:49.299789Z UTC. USDT balance at the moment of detection: 72030295.549721. Transaction hash: dd5fa36f331a56cbef0071d5abb9ca7993c53a993be6d713ad7cf459202497aa.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-12T07:36:49.299789Z
- Target address
- TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W
- USDT balance at event
- 72030295.549721
- Transaction hash
- dd5fa36f331a56cbef0071d5abb9ca7993c53a993be6d713ad7cf459202497aa
- 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.