On-chain event · TRON
Pre-ban (multisig submitted) of TREqYRAy…P3TAnA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-02T17:33:39Z UTC. USDT balance at the moment of detection: 0.616771. Transaction hash: 00d7e5706cec86341f2fb97e322f3775f235f9000493e25ff5751e8f099d6284.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-02T17:33:39Z
- Target address
- TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnA
- USDT balance at event
- 0.616771
- Block number
- 81494610
- Transaction hash
- 00d7e5706cec86341f2fb97e322f3775f235f9000493e25ff5751e8f099d6284
- 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.