On-chain event · TRON

Pre-ban (multisig submitted) of TG3uaqqD…vySbVj on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:39:00Z UTC. USDT balance at the moment of detection: 34329.000000. Transaction hash: 248b399625e2c00e8c3d1eeeacbbb65f534378994fa7c2ec5d9241eaca4f1105.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-28T01:39:00Z
USDT balance at event
34329.000000
Block number
69125559
Transaction hash
248b399625e2c00e8c3d1eeeacbbb65f534378994fa7c2ec5d9241eaca4f1105
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.