On-chain event · TRON
Pre-ban (multisig submitted) of TFtdZFnZ…FXZmX2 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T13:09:19.495897Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: 206fb358f132d305cce9f59c85b44c724f5421601b4756dc5f640a3ab0013cd2.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-05T13:09:19.495897Z
- Target address
- TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2
- USDT balance at event
- 500000.000000
- Transaction hash
- 206fb358f132d305cce9f59c85b44c724f5421601b4756dc5f640a3ab0013cd2
- 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.