On-chain event · TRON
Pre-ban (multisig submitted) of TGmTmXNF…q8rhL3 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-10T20:41:40.199383Z UTC. USDT balance at the moment of detection: 6920.000000. Transaction hash: 1640cb9b7c65d849e485d138e0bcc45b747fe8a32489ff6a922c8c94a128ecaf.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-10T20:41:40.199383Z
- Target address
- TGmTmXNFt2b5Tng8SwHQZ1zAAC2Uq8rhL3
- USDT balance at event
- 6920.000000
- Transaction hash
- 1640cb9b7c65d849e485d138e0bcc45b747fe8a32489ff6a922c8c94a128ecaf
- 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.