On-chain event · TRON
Pre-ban (multisig submitted) of TEgjDKCE…X6eXBw on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T18:00:54.929649Z UTC. USDT balance at the moment of detection: 3000000.000000. Transaction hash: 03c9406078b01b73edfba8a438c4a8109614a02cf2d3f5e80d4d51237cf8de13.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-05T18:00:54.929649Z
- Target address
- TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBw
- USDT balance at event
- 3000000.000000
- Transaction hash
- 03c9406078b01b73edfba8a438c4a8109614a02cf2d3f5e80d4d51237cf8de13
- 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.