On-chain event · TRON
Pre-ban (multisig submitted) of THgi4Knx…YZTm92 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:03:27Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 30f0b64ee4a768c651fff8d14b3868e3c53d54e903ba87b222ff1e7bbaed049e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:03:27Z
- Target address
- THgi4KnxG3vpU9J5gVyrCa5CnZHuYZTm92
- USDT balance at event
- 0.000000
- Block number
- 73838659
- Transaction hash
- 30f0b64ee4a768c651fff8d14b3868e3c53d54e903ba87b222ff1e7bbaed049e
- 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.