On-chain event · TRON

Pre-ban (multisig submitted) of TQGD2yku…thyS9L on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T14:38:40.921740Z UTC. USDT balance at the moment of detection: 559.337237. Transaction hash: 992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-01T14:38:40.921740Z
USDT balance at event
559.337237
Transaction hash
992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b
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.