On-chain event · TRON

Pre-ban (multisig submitted) of TGUSDpGj…QkBNPV on TRON

Event type: Pre-ban (multisig submitted). Detected at 2026-03-31T21:15:33Z UTC. USDT balance at the moment of detection: 397429.700056. Transaction hash: dfe17f795d4364c7bd9428661b5baafa5124a9237bd2895c749d61f4aa7f033e.

Chain
TRON
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-31T21:15:33Z
USDT balance at event
397429.700056
Block number
81441462
Transaction hash
dfe17f795d4364c7bd9428661b5baafa5124a9237bd2895c749d61f4aa7f033e
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.