On-chain event · TRON
Pre-ban (multisig submitted) of TBugfvTS…UKCFp7 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-02T13:20:03Z UTC. USDT balance at the moment of detection: 2370.000000. Transaction hash: 828fd33e011629128811b6174df072e4af4df70e310faca316fe59fbc09049b6.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-02T13:20:03Z
- Target address
- TBugfvTSnKyfy1sgyrwvZLmub8iVUKCFp7
- USDT balance at event
- 2370.000000
- Block number
- 73601457
- Transaction hash
- 828fd33e011629128811b6174df072e4af4df70e310faca316fe59fbc09049b6
- 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.