On-chain event · TRON
Pre-ban (multisig submitted) of TVGHGQ1a…ZKA9e5 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T19:18:21Z UTC. USDT balance at the moment of detection: 25056.000000. Transaction hash: 996730ade075336c52e996a94511a1b50f93d4f018a59a969c77f0eddb4cadfe.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T19:18:21Z
- Target address
- TVGHGQ1aHXwScd9GG2yAZeWT6yRhZKA9e5
- USDT balance at event
- 25056.000000
- Block number
- 73752581
- Transaction hash
- 996730ade075336c52e996a94511a1b50f93d4f018a59a969c77f0eddb4cadfe
- 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.