On-chain event · TRON

Pre-ban (multisig submitted) of TPBzDneE…Z8fL4A on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-01-30T15:32:24Z UTC. USDT balance at the moment of detection: 10.000000. Transaction hash: fe093495d3f8b8f7fc1331b7c332db76e5de97c8588fcdcef8690566143da2c0.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-30T15:32:24Z
USDT balance at event
10.000000
Block number
69199807
Transaction hash
fe093495d3f8b8f7fc1331b7c332db76e5de97c8588fcdcef8690566143da2c0
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.