On-chain event · TRON

Pre-ban (multisig submitted) of TBUn61PA…CUpDfx on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-07-25T14:24:12Z UTC. USDT balance at the moment of detection: 159840.000000. Transaction hash: ff517a9125a30d8c2375d3acfd3f4de8f0fe3067c68ea933c1ee6a98c44fca35.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-25T14:24:12Z
USDT balance at event
159840.000000
Block number
74264956
Transaction hash
ff517a9125a30d8c2375d3acfd3f4de8f0fe3067c68ea933c1ee6a98c44fca35
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.