On-chain event · TRON

Pre-ban (multisig submitted) of TGRrQM2E…KZxMJo on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-07-11T21:12:54Z UTC. USDT balance at the moment of detection: 134545.000000. Transaction hash: 5e69aa0af352249a9a42ffe745577a2bd073e1df4cc0dbf7f0bca88d7ae688a2.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-11T21:12:54Z
USDT balance at event
134545.000000
Block number
73870040
Transaction hash
5e69aa0af352249a9a42ffe745577a2bd073e1df4cc0dbf7f0bca88d7ae688a2
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.