On-chain event · TRON
Pre-ban (multisig submitted) of TKumRGYC…aPGANH on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-22T19:12:30Z UTC. USDT balance at the moment of detection: 750.000000. Transaction hash: a3543f4b67a0c52a73ccd057608b5d0b84a7995b4db9627a91a4425f6954afeb.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-22T19:12:30Z
- Target address
- TKumRGYCF14NRL8wz9139RB3pr8TaPGANH
- USDT balance at event
- 750.000000
- Block number
- 78589353
- Transaction hash
- a3543f4b67a0c52a73ccd057608b5d0b84a7995b4db9627a91a4425f6954afeb
- 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.