On-chain event · TRON
Pre-ban (multisig submitted) of TUGhzM7b…khvfpp on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-16T18:56:33Z UTC. USDT balance at the moment of detection: 5769.061813. Transaction hash: 4e5a1817f22f83b4a9d93694c0fc87be548fda1f05edd37eb9913f691cb2c0b5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-16T18:56:33Z
- Target address
- TUGhzM7bfQCYJX5fx925W8QxJvujkhvfpp
- USDT balance at event
- 5769.061813
- Block number
- 76660101
- Transaction hash
- 4e5a1817f22f83b4a9d93694c0fc87be548fda1f05edd37eb9913f691cb2c0b5
- 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.