On-chain event · TRON
Pre-ban (multisig submitted) of TDJkmbe8…GksZWi on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-11-04T13:26:12Z UTC. USDT balance at the moment of detection: 130002.000000. Transaction hash: c4775fa3414d72c51ed448cdb2232b3946a959e7e430ed3ffb8b5cac23479b58.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-04T13:26:12Z
- Target address
- TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi
- USDT balance at event
- 130002.000000
- Block number
- 77200540
- Transaction hash
- c4775fa3414d72c51ed448cdb2232b3946a959e7e430ed3ffb8b5cac23479b58
- 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.