On-chain event · TRON
Pre-ban (multisig submitted) of TNd8JpKg…kvFqW4 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-11T15:32:15Z UTC. USDT balance at the moment of detection: 259509.000000. Transaction hash: cef7bd5560e5a0dd806092236f1cd6588aa4e4f7d573e1d40907387280209aaa.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-11T15:32:15Z
- Target address
- TNd8JpKgDAre67ULWm2FiPdB3F6DkvFqW4
- USDT balance at event
- 259509.000000
- Block number
- 75648331
- Transaction hash
- cef7bd5560e5a0dd806092236f1cd6588aa4e4f7d573e1d40907387280209aaa
- 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.