On-chain event · TRON
Pre-ban (multisig submitted) of TSGFAYnP…WAhL4y on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-16T13:12:33Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9b323248d5aec848f6d88fdf2121c15b0b2844b1b989715da881e18a54e1859b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-16T13:12:33Z
- Target address
- TSGFAYnPdhKhLFZEKDuCYMLPPu4iWAhL4y
- USDT balance at event
- 0.000000
- Block number
- 74004395
- Transaction hash
- 9b323248d5aec848f6d88fdf2121c15b0b2844b1b989715da881e18a54e1859b
- 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.