On-chain event · TRON
Pre-ban (multisig submitted) of TGSyKmvD…ppCCpf on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-01-31T01:45:51Z UTC. USDT balance at the moment of detection: 153612.617289. Transaction hash: 2c600163ccc6b8b3d79352425db13e79b24639077ff11b264cf102b13fab06a7.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-31T01:45:51Z
- Target address
- TGSyKmvDTaCfAw5h9E3BEiqAKwW6ppCCpf
- USDT balance at event
- 153612.617289
- Block number
- 79719860
- Transaction hash
- 2c600163ccc6b8b3d79352425db13e79b24639077ff11b264cf102b13fab06a7
- 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.