On-chain event · TRON
Pre-ban (multisig submitted) of TCtCF1DJ…CqUfG2 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-11T11:44:15Z UTC. USDT balance at the moment of detection: 28305.000000. Transaction hash: 93eef5c55c5bebefcebc5c8f3342e216701dc4126c64d43991e2aee1a4d62e1e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-11T11:44:15Z
- Target address
- TCtCF1DJwhEPz959V44K2z84Ek1zCqUfG2
- USDT balance at event
- 28305.000000
- Block number
- 72995300
- Transaction hash
- 93eef5c55c5bebefcebc5c8f3342e216701dc4126c64d43991e2aee1a4d62e1e
- 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.