On-chain event · TRON
Pre-ban (multisig submitted) of TTipXcxC…mDgCBP on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-08T20:19:30.932618Z UTC. USDT balance at the moment of detection: 29500.000000. Transaction hash: f7a340dc61990ce4432c9835ee9cc51ae31d2c0bc10ca7775a34dcb42130e3c9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-08T20:19:30.932618Z
- Target address
- TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP
- USDT balance at event
- 29500.000000
- Transaction hash
- f7a340dc61990ce4432c9835ee9cc51ae31d2c0bc10ca7775a34dcb42130e3c9
- 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.