On-chain event · TRON

Pre-ban (multisig submitted) of THGGP3ss…hAkWBD on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-02-22T14:54:15Z UTC. USDT balance at the moment of detection: 3668692.827743. Transaction hash: 8218372dea4de2f6717c7fac5366c5f8a607c5b1aecd5ec503cb66fa66528ad6.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-02-22T14:54:15Z
USDT balance at event
3668692.827743
Block number
80368988
Transaction hash
8218372dea4de2f6717c7fac5366c5f8a607c5b1aecd5ec503cb66fa66528ad6
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.