On-chain event · TRON
Pre-ban (multisig submitted) of TVGTkW3N…QWSqyD on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-10-02T15:03:18Z UTC. USDT balance at the moment of detection: 15000.000000. Transaction hash: d5aebbf70f27434021aa91c656b050b36a22c75f04204025d2f3930db9888a4a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-02T15:03:18Z
- Target address
- TVGTkW3NPvr62NizeY6bh2jnM5RCQWSqyD
- USDT balance at event
- 15000.000000
- Block number
- 76252356
- Transaction hash
- d5aebbf70f27434021aa91c656b050b36a22c75f04204025d2f3930db9888a4a
- 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.