On-chain event · TRON
Pre-ban (multisig submitted) of TBK2tFYj…29e6AP on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-03T13:40:30Z UTC. USDT balance at the moment of detection: 114771.656179. Transaction hash: 47e958c5a8c187e4be92bf6cfef25026d21a75c5cba525f8b1517461c383b78e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-03T13:40:30Z
- Target address
- TBK2tFYj2w14e8mkDuk6FdRKz6KQ29e6AP
- USDT balance at event
- 114771.656179
- Block number
- 76279492
- Transaction hash
- 47e958c5a8c187e4be92bf6cfef25026d21a75c5cba525f8b1517461c383b78e
- 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.