On-chain event · TRON
Pre-ban (multisig submitted) of TGXAFGF4…Djj8cw on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-12T10:49:00.878220Z UTC. USDT balance at the moment of detection: 2738606.291174. Transaction hash: 94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-12T10:49:00.878220Z
- Target address
- TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw
- USDT balance at event
- 2738606.291174
- Transaction hash
- 94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489
- 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.