On-chain event · TRON
Pre-ban (multisig submitted) of TQGqeWWT…QkCQ3R on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-20T11:16:57Z UTC. USDT balance at the moment of detection: 3951857.000000. Transaction hash: dc3e2bcfdb165d6444384b584b8ecc7e2ec40b7a78e9c1e1e8f328e534dbeeb0.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-20T11:16:57Z
- Target address
- TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R
- USDT balance at event
- 3951857.000000
- Block number
- 74117253
- Transaction hash
- dc3e2bcfdb165d6444384b584b8ecc7e2ec40b7a78e9c1e1e8f328e534dbeeb0
- 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.