On-chain event · TRON
Pre-ban (multisig submitted) of TMgYJ5Pq…6xWc7E on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-06-08T10:32:51Z UTC. USDT balance at the moment of detection: 1475000.000000. Transaction hash: 9e962c95383ca8d30e4b2ebfa42b0dbdc3c634bf8acda2e9d7e5669269af0ac9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-08T10:32:51Z
- Target address
- TMgYJ5PqHooCSctFpByZQgpeS4Wh6xWc7E
- USDT balance at event
- 1475000.000000
- Block number
- 51866557
- Transaction hash
- 9e962c95383ca8d30e4b2ebfa42b0dbdc3c634bf8acda2e9d7e5669269af0ac9
- 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.