On-chain event · TRON
Pre-ban (multisig submitted) of TR9RbfCY…PoNxZK on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-06T13:21:09Z UTC. USDT balance at the moment of detection: 354000.000000. Transaction hash: 511057b02dccdd334484ce372bd0860b619b83dbe8a278cabc958cb59bb64954.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-06T13:21:09Z
- Target address
- TR9RbfCYc5ektbUg8ZmK3asVHVGiPoNxZK
- USDT balance at event
- 354000.000000
- Block number
- 74609199
- Transaction hash
- 511057b02dccdd334484ce372bd0860b619b83dbe8a278cabc958cb59bb64954
- 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.