On-chain event · TRON
Pre-ban (multisig submitted) of TUMjAwhi…JYpak1 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-19T13:17:27Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 6673f1b27a8f41c457bcf140bda035ee95c0c1bf0cd5337750eea48c6650eb31.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-19T13:17:27Z
- Target address
- TUMjAwhidpxHWw3DUJV5NwSMuDicJYpak1
- USDT balance at event
- 0.000000
- Block number
- 69772908
- Transaction hash
- 6673f1b27a8f41c457bcf140bda035ee95c0c1bf0cd5337750eea48c6650eb31
- 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.