On-chain event · TRON
Pre-ban (multisig submitted) of TMGpGqkW…3BYqER on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-15T07:48:34.051638Z UTC. USDT balance at the moment of detection: 2396394.759635. Transaction hash: 5db1ab765775296fa507623855ead0d0d940a57662b3da4a4adff885ecd9d086.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-15T07:48:34.051638Z
- Target address
- TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER
- USDT balance at event
- 2396394.759635
- Transaction hash
- 5db1ab765775296fa507623855ead0d0d940a57662b3da4a4adff885ecd9d086
- 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.