On-chain event · TRON

Pre-ban (multisig submitted) of TGFto52h…cv5zip on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T14:38:49.745288Z UTC. USDT balance at the moment of detection: 181267.389316. Transaction hash: ea5938630a1e60969649324543b58f8713bb548a67fe41f1e902308514235eec.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-01T14:38:49.745288Z
USDT balance at event
181267.389316
Transaction hash
ea5938630a1e60969649324543b58f8713bb548a67fe41f1e902308514235eec
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.