On-chain event · TRON
Pre-ban (multisig submitted) of TGfiS3Sc…4QhVNR on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T18:07:42Z UTC. USDT balance at the moment of detection: 9999.000000. Transaction hash: 13a0ec16a7b3bc79e2ba36d68be07631ecb7c074b1f0b648ac0e36da52202e1d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T18:07:42Z
- Target address
- TGfiS3ScbV2edHxpaGCE88azQSYM4QhVNR
- USDT balance at event
- 9999.000000
- Block number
- 74845264
- Transaction hash
- 13a0ec16a7b3bc79e2ba36d68be07631ecb7c074b1f0b648ac0e36da52202e1d
- 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.