On-chain event · TRON
Pre-ban (multisig submitted) of TJGFKCYF…gDvzFJ on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T19:18:42Z UTC. USDT balance at the moment of detection: 291796.000000. Transaction hash: 05c031ee725170585d8f87a228ac11c051f634b30142762f158a10ec109abd17.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T19:18:42Z
- Target address
- TJGFKCYFLQ1iZwx6EsWoRtXsEMEXgDvzFJ
- USDT balance at event
- 291796.000000
- Block number
- 73752588
- Transaction hash
- 05c031ee725170585d8f87a228ac11c051f634b30142762f158a10ec109abd17
- 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.