On-chain event · TRON
Pre-ban (multisig submitted) of TXVDnREz…Jhmy1C on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-15T15:38:31.397738Z UTC. USDT balance at the moment of detection: 20000000.000000. Transaction hash: 7dca78609d846b5193fd04ea50b0b7c3d74293479c20817ba981da4d714c600e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-15T15:38:31.397738Z
- Target address
- TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1C
- USDT balance at event
- 20000000.000000
- Transaction hash
- 7dca78609d846b5193fd04ea50b0b7c3d74293479c20817ba981da4d714c600e
- 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.