On-chain event · TRON
Pre-ban (multisig submitted) of TEFduqWy…ZWNCF9 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2024-03-24T16:41:36Z UTC. USDT balance at the moment of detection: 12800.000000. Transaction hash: ded61ba66a488fd7179444016a731f6f4eaba2678de3aa68bceb6ad4f6688a81.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-24T16:41:36Z
- Target address
- TEFduqWy9iPg88mUnHMtHusqMWfxZWNCF9
- USDT balance at event
- 12800.000000
- Block number
- 60219163
- Transaction hash
- ded61ba66a488fd7179444016a731f6f4eaba2678de3aa68bceb6ad4f6688a81
- 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.