On-chain event · TRON
Pre-ban (multisig submitted) of TFayfNT2…VkduWq on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:57:21Z UTC. USDT balance at the moment of detection: 138260.000000. Transaction hash: bf4075fd2761ae73aff138377129cc02f0a7577093ea2ac1e38ae830c627b6b4.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:57:21Z
- Target address
- TFayfNT2zfqUbwR8SPTwtsQqDNBTVkduWq
- USDT balance at event
- 138260.000000
- Block number
- 73243880
- Transaction hash
- bf4075fd2761ae73aff138377129cc02f0a7577093ea2ac1e38ae830c627b6b4
- 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.