On-chain event · TRON
Pre-ban (multisig submitted) of TGWf6pR5…xjqdMT on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T14:38:40.919428Z UTC. USDT balance at the moment of detection: 384250.827638. Transaction hash: ba0d4d405dd5a0c118bbb85abb91fbdab494b75748eb2bfbf8e3962d024df0b9.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-01T14:38:40.919428Z
- Target address
- TGWf6pR5ed2kNJ28VJoBK46W7vwbxjqdMT
- USDT balance at event
- 384250.827638
- Transaction hash
- ba0d4d405dd5a0c118bbb85abb91fbdab494b75748eb2bfbf8e3962d024df0b9
- 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.