On-chain event · TRON
Pre-ban (multisig submitted) of TDrJR1CA…CKqMT6 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-06-18T11:10:09Z UTC. USDT balance at the moment of detection: 627401.000000. Transaction hash: ed3db5caf634156f79653fda2d212284821c2aa3b02e9f7511ff2d0881a91961.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-18T11:10:09Z
- Target address
- TDrJR1CAqKDYCRe4M7q2QsuW7bQrCKqMT6
- USDT balance at event
- 627401.000000
- Block number
- 73196150
- Transaction hash
- ed3db5caf634156f79653fda2d212284821c2aa3b02e9f7511ff2d0881a91961
- 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.