On-chain event · TRON
Pre-ban (multisig submitted) of TDGZ4Gfv…bkCPBA on TRON
Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:47:27Z UTC. USDT balance at the moment of detection: 624999.000000. Transaction hash: 56ee0e54969678d723881be2bca856058a321840cdb36e1c5d6630aa02d58d6e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-31T13:47:27Z
- Target address
- TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA
- USDT balance at event
- 624999.000000
- Block number
- 51640128
- Transaction hash
- 56ee0e54969678d723881be2bca856058a321840cdb36e1c5d6630aa02d58d6e
- 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.