On-chain event · TRON
Pre-ban (multisig submitted) of TGuqbYqJ…Qkgdyf on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-26T10:51:57Z UTC. USDT balance at the moment of detection: 12756824.000000. Transaction hash: 959bd91ec8da6529263dd6cacb714b099f36a22a2d27ab655de611dbaa438b9e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-26T10:51:57Z
- Target address
- TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf
- USDT balance at event
- 12756824.000000
- Block number
- 74289505
- Transaction hash
- 959bd91ec8da6529263dd6cacb714b099f36a22a2d27ab655de611dbaa438b9e
- 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.