On-chain event · TRON
Pre-ban (multisig submitted) of THUMeEpE…69Z1ua on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-07-13T18:37:54Z UTC. USDT balance at the moment of detection: 57.000000. Transaction hash: bd2d2dcd173b5efee1bad6066656a57ae20b03d80e03f3afe2013e913b5741e9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-13T18:37:54Z
- Target address
- THUMeEpEuQLasKuvkgqdm5HB6cpW69Z1ua
- USDT balance at event
- 57.000000
- Block number
- 52883887
- Transaction hash
- bd2d2dcd173b5efee1bad6066656a57ae20b03d80e03f3afe2013e913b5741e9
- 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.