On-chain event · TRON
Pre-ban (multisig submitted) of TJWjtAGP…Ko4dWZ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-06T12:58:45Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: aa40fadeac0c3a1a27700a42aba00767288c5f69d0db8e187893b597c636f146.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-06T12:58:45Z
- Target address
- TJWjtAGP5DapjWS24citW372zyoDKo4dWZ
- USDT balance at event
- 0.000000
- Block number
- 76365033
- Transaction hash
- aa40fadeac0c3a1a27700a42aba00767288c5f69d0db8e187893b597c636f146
- 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.