On-chain event · TRON
Pre-ban (multisig submitted) of TDWUp6Xj…XREguM on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-08T16:24:21Z UTC. USDT balance at the moment of detection: 39500.000000. Transaction hash: 5aea02dd8b090ded23cb13c55e695fdc09fc77be2bd4608b31fbc03b716d8f6a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-08T16:24:21Z
- Target address
- TDWUp6XjPaukGigogGEsXKcYcUUbXREguM
- USDT balance at event
- 39500.000000
- Block number
- 74670447
- Transaction hash
- 5aea02dd8b090ded23cb13c55e695fdc09fc77be2bd4608b31fbc03b716d8f6a
- 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.