On-chain event · TRON

Pre-ban (multisig submitted) of TGkEyh9Y…sN4BfF on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-12-17T22:13:06Z UTC. USDT balance at the moment of detection: 101033.000000. Transaction hash: 106ac829e2b5de87dced8e86775dc4dc58d59ef2cc5cb67743e7d2914345a447.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-12-17T22:13:06Z
USDT balance at event
101033.000000
Block number
67940974
Transaction hash
106ac829e2b5de87dced8e86775dc4dc58d59ef2cc5cb67743e7d2914345a447
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.