On-chain event · TRON
Pre-ban (multisig submitted) of TDFW3Q4E…weu8UU on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-05-01T14:21:39Z UTC. USDT balance at the moment of detection: 1983963.000000. Transaction hash: bf96f5288733e0ef4c09ba609225f9c7bdfccbda112a248e707d736faaca6f75.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-01T14:21:39Z
- Target address
- TDFW3Q4EkUEGN9QpPzNXVJjWyz9Jweu8UU
- USDT balance at event
- 1983963.000000
- Block number
- 71818036
- Transaction hash
- bf96f5288733e0ef4c09ba609225f9c7bdfccbda112a248e707d736faaca6f75
- 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.