On-chain event · TRON
Pre-ban (multisig submitted) of TGsNFrgW…QkvmEx on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T02:58:30Z UTC. USDT balance at the moment of detection: 590.000000. Transaction hash: 425643f37d722864cadfd7a7bfa9650fb97ff14443fac2495a8e94d54fb6ee95.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T02:58:30Z
- Target address
- TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx
- USDT balance at event
- 590.000000
- Block number
- 73243903
- Transaction hash
- 425643f37d722864cadfd7a7bfa9650fb97ff14443fac2495a8e94d54fb6ee95
- 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.