On-chain event · TRON
Pre-ban (multisig submitted) of TGjbuaKM…NkoJ6W on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-12T14:31:33Z UTC. USDT balance at the moment of detection: 101109.173430. Transaction hash: 4c3e98da0b6457978e2b5c096d2a02d4318fa090b4dd624a8513e24670475a35.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-12T14:31:33Z
- Target address
- TGjbuaKMPwoscPy9BnMw7TJkJ41cNkoJ6W
- USDT balance at event
- 101109.173430
- Block number
- 78295930
- Transaction hash
- 4c3e98da0b6457978e2b5c096d2a02d4318fa090b4dd624a8513e24670475a35
- 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.