On-chain event · TRON
Pre-ban (multisig submitted) of TGYB5nyy…z67R2t on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-03-19T15:00:36Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: ed04d4fefa7cf35ab3c4ddd7d8ec9e0ea432c89ed4a780283ff350ddec797156.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-19T15:00:36Z
- Target address
- TGYB5nyy6DyrmZv7U6a4egX35jomz67R2t
- USDT balance at event
- 1000000.000000
- Block number
- 70581142
- Transaction hash
- ed04d4fefa7cf35ab3c4ddd7d8ec9e0ea432c89ed4a780283ff350ddec797156
- 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.