On-chain event · TRON
Pre-ban (multisig submitted) of TXjgmgqa…9D2HWP on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-30T20:59:09.934523Z UTC. USDT balance at the moment of detection: 1480000.000000. Transaction hash: 17c23e2d39d7bc78804c10121533ea8598bd14c41c8292c7b46de9431aebbe38.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-30T20:59:09.934523Z
- Target address
- TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWP
- USDT balance at event
- 1480000.000000
- Transaction hash
- 17c23e2d39d7bc78804c10121533ea8598bd14c41c8292c7b46de9431aebbe38
- 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.