On-chain event · TRON
Pre-ban (multisig submitted) of TGBMouf9…tciyLX on TRON
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T10:45:39Z UTC. USDT balance at the moment of detection: 3500010.000000. Transaction hash: 701d9f25a5c4a3af33ea0e17679aad97a172fdefda6b9ecdc9841ba432dc53df.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T10:45:39Z
- Target address
- TGBMouf916gKbvndJLmpSEkbCBKFtciyLX
- USDT balance at event
- 3500010.000000
- Block number
- 62658977
- Transaction hash
- 701d9f25a5c4a3af33ea0e17679aad97a172fdefda6b9ecdc9841ba432dc53df
- 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.