On-chain event · TRON
Pre-ban (multisig submitted) of TBXu8Z4e…Dktr7U on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-06T18:22:27Z UTC. USDT balance at the moment of detection: 66109.000000. Transaction hash: c2039fb000f0691b010a38880c64b238d575e76ec86b9c8031b2b281f6074ac3.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-06T18:22:27Z
- Target address
- TBXu8Z4e2XJ8jqQTSDPbXLrjW2xqDktr7U
- USDT balance at event
- 66109.000000
- Block number
- 74615223
- Transaction hash
- c2039fb000f0691b010a38880c64b238d575e76ec86b9c8031b2b281f6074ac3
- 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.