On-chain event · TRON
Pre-ban (multisig submitted) of TDKs2q8C…K7H4XF on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T19:27:27Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ab70f0c9541ac9dbed32aaebdd0cb6d3fa0d711863cf2bf330f45a6010f46b93.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T19:27:27Z
- Target address
- TDKs2q8CUepeUwiKQ2pg5Fk4ptrPK7H4XF
- USDT balance at event
- 0.000000
- Block number
- 73839139
- Transaction hash
- ab70f0c9541ac9dbed32aaebdd0cb6d3fa0d711863cf2bf330f45a6010f46b93
- 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.