On-chain event · TRON
Pre-ban (multisig submitted) of TGtuAU1J…DTCPAf on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-12T14:30:39Z UTC. USDT balance at the moment of detection: 194527.224718. Transaction hash: d3017484b6ea41f8617ae260cc424479a184ac6952fefa347dfbe3aa6d677829.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-12T14:30:39Z
- Target address
- TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf
- USDT balance at event
- 194527.224718
- Block number
- 78295912
- Transaction hash
- d3017484b6ea41f8617ae260cc424479a184ac6952fefa347dfbe3aa6d677829
- 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.