On-chain event · TRON
Pre-ban (multisig submitted) of TBYzzKUK…PXzUSX on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-11-23T23:33:48Z UTC. USDT balance at the moment of detection: 1000003.000000. Transaction hash: 35fdef6ef95a73445a0c9b077b9e5a427138eee779be285235954f86528d573b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-23T23:33:48Z
- Target address
- TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX
- USDT balance at event
- 1000003.000000
- Block number
- 56716620
- Transaction hash
- 35fdef6ef95a73445a0c9b077b9e5a427138eee779be285235954f86528d573b
- 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.