On-chain event · TRON

Pre-ban (multisig submitted) of THQfmXKh…zpWA7R on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-12-19T23:02:45Z UTC. USDT balance at the moment of detection: 250000.000000. Transaction hash: b16fad09724a1c2eb6e0cd622d50fdad59032365a92ba1d23672a6c2f85298a0.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-19T23:02:45Z
USDT balance at event
250000.000000
Block number
67999551
Transaction hash
b16fad09724a1c2eb6e0cd622d50fdad59032365a92ba1d23672a6c2f85298a0
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.