On-chain event · TRON
Pre-ban (multisig submitted) of TPND9JTX…5QGc8d on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T19:56:07.531331Z UTC. USDT balance at the moment of detection: 53109.013000. Transaction hash: 507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-05T19:56:07.531331Z
- Target address
- TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d
- USDT balance at event
- 53109.013000
- Transaction hash
- 507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d
- 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.