On-chain event · TRON
Pre-ban (multisig submitted) of TYUGukuX…D4tX95 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-02-15T01:37:06Z UTC. USDT balance at the moment of detection: 3438420.000000. Transaction hash: c9949ef0346eb9f196ce20214441f8e29f15c64ce1b58080190eac0996b69df7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-15T01:37:06Z
- Target address
- TYUGukuX22guJE5zYNRNsoAw9nNhD4tX95
- USDT balance at event
- 3438420.000000
- Block number
- 69643777
- Transaction hash
- c9949ef0346eb9f196ce20214441f8e29f15c64ce1b58080190eac0996b69df7
- 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.