On-chain event · TRON
Pre-ban (multisig submitted) of TGAqTW7h…udqZyj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-30T13:40:21Z UTC. USDT balance at the moment of detection: 628931.000000. Transaction hash: f00c0a155fb2e18a3c68c00c4841225c54a48d7256884c8f5b07440fe35d0158.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-30T13:40:21Z
- Target address
- TGAqTW7hRy7d73U6GEg9JqpNGwPNudqZyj
- USDT balance at event
- 628931.000000
- Block number
- 72652116
- Transaction hash
- f00c0a155fb2e18a3c68c00c4841225c54a48d7256884c8f5b07440fe35d0158
- 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.