On-chain event · TRON
Pre-ban (multisig submitted) of TD29gbJv…jZzLcB on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-11T20:41:00.874457Z UTC. USDT balance at the moment of detection: 36836.742560. Transaction hash: 995f94460dd87f73292c33f60a7ac4b93489788dc6aafab8afc5f28ef699a53e.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-11T20:41:00.874457Z
- Target address
- TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB
- USDT balance at event
- 36836.742560
- Transaction hash
- 995f94460dd87f73292c33f60a7ac4b93489788dc6aafab8afc5f28ef699a53e
- 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.