On-chain event · TRON
Pre-ban (multisig submitted) of TAJdpiyW…qwanZn on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-12-24T03:44:54Z UTC. USDT balance at the moment of detection: 1060382.767040. Transaction hash: 090d75444b9e78f2c8773b71a0937481ec727af715938b1c406f43a8f51d2c7d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-24T03:44:54Z
- Target address
- TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn
- USDT balance at event
- 1060382.767040
- Block number
- 78628391
- Transaction hash
- 090d75444b9e78f2c8773b71a0937481ec727af715938b1c406f43a8f51d2c7d
- 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.