On-chain event · TRON
Pre-ban (multisig submitted) of TEUny4Jj…DqL7P1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-31T02:20:09Z UTC. USDT balance at the moment of detection: 2000004.000000. Transaction hash: e603c54a5915b0c2980532388e6f0aeb6a772ba0a073ee92fde0938066d3cb17.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-31T02:20:09Z
- Target address
- TEUny4Jja8XWuaKxPgAfnqt3TcCxDqL7P1
- USDT balance at event
- 2000004.000000
- Block number
- 79720546
- Transaction hash
- e603c54a5915b0c2980532388e6f0aeb6a772ba0a073ee92fde0938066d3cb17
- 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.