On-chain event · TRON
Pre-ban (multisig submitted) of TDKWbcXd…qHv8P2 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:14:03Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9f240abcb5dcce8d4cea46a5b405dbb902656e3ec4e2c5e79d4e1da93f0e8550.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:14:03Z
- Target address
- TDKWbcXdB4vX68YSwtSeLLgFzz1fqHv8P2
- USDT balance at event
- 0.000000
- Block number
- 73838871
- Transaction hash
- 9f240abcb5dcce8d4cea46a5b405dbb902656e3ec4e2c5e79d4e1da93f0e8550
- 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.