On-chain event · TRON
Pre-ban (multisig submitted) of TRTPT3ww…KXh5tC on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:56:27Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: 08c5d211f89dcd88acf620f1c5a12b430bfc91915a7589483d8588230c1b0fad.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:56:27Z
- Target address
- TRTPT3www2fYSCjEu2PKtjFegK5QKXh5tC
- USDT balance at event
- 1.000000
- Block number
- 73243862
- Transaction hash
- 08c5d211f89dcd88acf620f1c5a12b430bfc91915a7589483d8588230c1b0fad
- 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.