On-chain event · TRON
Pre-ban (multisig submitted) of TJPUCffc…4iRsmN on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T14:43:33Z UTC. USDT balance at the moment of detection: 220000.000000. Transaction hash: 3d0b2eb4e32eebfa8421241ce1fd69e34adb202c5f5307db262ee30625c0cf33.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T14:43:33Z
- Target address
- TJPUCffcPWCrgWLXZriahq6kpnmj4iRsmN
- USDT balance at event
- 220000.000000
- Block number
- 74841183
- Transaction hash
- 3d0b2eb4e32eebfa8421241ce1fd69e34adb202c5f5307db262ee30625c0cf33
- 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.