On-chain event · TRON
Pre-ban (multisig submitted) of TDgVQkiJ…9r1EUA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-10-03T17:36:15Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: 48dfd29f2d2b1cd4e634c28999f169e0f4d1bffb51be47dbc7c5118651c8aa26.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-03T17:36:15Z
- Target address
- TDgVQkiJ52nvev3s95DrnYhgQTyH9r1EUA
- USDT balance at event
- 1.000000
- Block number
- 55241163
- Transaction hash
- 48dfd29f2d2b1cd4e634c28999f169e0f4d1bffb51be47dbc7c5118651c8aa26
- 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.