On-chain event · TRON
Pre-ban (multisig submitted) of TGDaYNWF…eRhKzt on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-04-30T13:48:39Z UTC. USDT balance at the moment of detection: 330151.000000. Transaction hash: 5a1028b11ac62b571081d233ec31a42cd29157227e89eba2d2b7a336332fffcd.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-30T13:48:39Z
- Target address
- TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt
- USDT balance at event
- 330151.000000
- Block number
- 71788586
- Transaction hash
- 5a1028b11ac62b571081d233ec31a42cd29157227e89eba2d2b7a336332fffcd
- 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.