On-chain event · TRON

Pre-ban (multisig submitted) of TGjMuqfg…GwMk12 on TRON

Event type: Pre-ban (multisig submitted). Detected at 2025-03-21T11:09:33Z UTC. USDT balance at the moment of detection: 883070.000000. Transaction hash: b94368b9dc82dad8bad95f5cdbb7ef275a12c2047c2ceb39f8bdc70297ccd3c9.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-21T11:09:33Z
USDT balance at event
883070.000000
Block number
70634107
Transaction hash
b94368b9dc82dad8bad95f5cdbb7ef275a12c2047c2ceb39f8bdc70297ccd3c9
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.