On-chain event · TRON
Pre-ban (multisig submitted) of TQzXi8Dh…zWraFy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-02T16:23:43.599005Z UTC. USDT balance at the moment of detection: 3847829.055953. Transaction hash: 37d0ec8568ecf1b47f1c887e7f6f1971cb2d39fdffdf1f7f42b22cd6111e46ff.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-02T16:23:43.599005Z
- Target address
- TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy
- USDT balance at event
- 3847829.055953
- Transaction hash
- 37d0ec8568ecf1b47f1c887e7f6f1971cb2d39fdffdf1f7f42b22cd6111e46ff
- 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.