On-chain event · TRON
Pre-ban (multisig submitted) of TAJMG63b…ZqGaCy on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:25:24Z UTC. USDT balance at the moment of detection: 150047.000000. Transaction hash: bfba70dd435ac97d1137e7eb78da1e59aad3478a3065fd999c6fe3c4ba9d75aa.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:25:24Z
- Target address
- TAJMG63b26Ate8nwZKjfupVtF1bXZqGaCy
- USDT balance at event
- 150047.000000
- Block number
- 74670468
- Transaction hash
- bfba70dd435ac97d1137e7eb78da1e59aad3478a3065fd999c6fe3c4ba9d75aa
- 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.