On-chain event · TRON
Pre-ban (multisig submitted) of TAFVWkFA…GhnPgy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-06-26T18:17:21Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 624c1a8d375a43bb4df3d0944f7546f48bfc7bfa0e1a3fdbce94c2e349a82d5f.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-26T18:17:21Z
- Target address
- TAFVWkFAB2wEafABZqfcwg5vMAsLGhnPgy
- USDT balance at event
- 20000.000000
- Block number
- 52394063
- Transaction hash
- 624c1a8d375a43bb4df3d0944f7546f48bfc7bfa0e1a3fdbce94c2e349a82d5f
- 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.