On-chain event · TRON

Pre-ban (multisig submitted) of TJi84PYL…Jc2C6S on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:20:30Z UTC. USDT balance at the moment of detection: 338363.000000. Transaction hash: fa95da0ed6233e9033c9687ac0b7963bc5d097910e8e97823e03cd40e1dba142.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-02T13:20:30Z
USDT balance at event
338363.000000
Block number
73601466
Transaction hash
fa95da0ed6233e9033c9687ac0b7963bc5d097910e8e97823e03cd40e1dba142
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.