On-chain event · TRON
Pre-ban (multisig submitted) of TJEqM8Hf…e2GCSj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-04-22T13:02:33Z UTC. USDT balance at the moment of detection: 208428.000000. Transaction hash: 30fa1660b5ec844f906202a7f1036298125674bb497bc1c0f6a861a1e947918d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-22T13:02:33Z
- Target address
- TJEqM8HfvZcznAFs2QBk5AKjrGGse2GCSj
- USDT balance at event
- 208428.000000
- Block number
- 71557343
- Transaction hash
- 30fa1660b5ec844f906202a7f1036298125674bb497bc1c0f6a861a1e947918d
- 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.