On-chain event · TRON
Pre-ban (multisig submitted) of TGpQhSUm…C9GWHT on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:36:45Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: fe3d3356bafb79f8d42dbae449184e11daac49d84ea22bbc20d2264cdd4353f5.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-28T01:36:45Z
- Target address
- TGpQhSUmZtABALaGH3fJMAob2rmZC9GWHT
- USDT balance at event
- 1.000000
- Block number
- 69125514
- Transaction hash
- fe3d3356bafb79f8d42dbae449184e11daac49d84ea22bbc20d2264cdd4353f5
- 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.