On-chain event · TRON
Pre-ban (multisig submitted) of TDtXiHiS…JqPnY8 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-29T07:22:24Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 0cd9c011e0e3e7318e627dcf3f3501fd623245202a8206fb9d3b6f7231a1c01e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-29T07:22:24Z
- Target address
- TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8
- USDT balance at event
- 0.000000
- Block number
- 76156764
- Transaction hash
- 0cd9c011e0e3e7318e627dcf3f3501fd623245202a8206fb9d3b6f7231a1c01e
- 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.