On-chain event · TRON
Pre-ban (multisig submitted) of TUmQBgZv…8jrz9v on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-04-28T12:39:52.275585Z UTC. USDT balance at the moment of detection: 88.647758. Transaction hash: 419a2c8c333cdb9a6580f509770793e3227c7fec21f9242b016e368681fc3aee.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-28T12:39:52.275585Z
- Target address
- TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v
- USDT balance at event
- 88.647758
- Transaction hash
- 419a2c8c333cdb9a6580f509770793e3227c7fec21f9242b016e368681fc3aee
- 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.