On-chain event · TRON

Pre-ban (multisig submitted) of TPGX9EAd…HALz98 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2024-07-23T18:39:57Z UTC. USDT balance at the moment of detection: 2118490.000000. Transaction hash: 2908cac158109f984e38bf37cb38b8a9c63b6f2915fdb3e75ee669fe2a9715d2.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-23T18:39:57Z
USDT balance at event
2118490.000000
Block number
63704853
Transaction hash
2908cac158109f984e38bf37cb38b8a9c63b6f2915fdb3e75ee669fe2a9715d2
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.