On-chain event · TRON
Pre-ban (multisig submitted) of TGXRyXYS…XUr8Hs on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-12T13:33:03Z UTC. USDT balance at the moment of detection: 400274.000000. Transaction hash: dd042efa99b07e3a85bbc48af4698e5d579230908efb7a2fcd1873da82565a1d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-12T13:33:03Z
- Target address
- TGXRyXYSRMubipmxBeoqoFboBVBaXUr8Hs
- USDT balance at event
- 400274.000000
- Block number
- 72133746
- Transaction hash
- dd042efa99b07e3a85bbc48af4698e5d579230908efb7a2fcd1873da82565a1d
- 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.