On-chain event · TRON
Pre-ban (multisig submitted) of TDTKbh2r…dsv9Rj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T10:45:45Z UTC. USDT balance at the moment of detection: 649657.000000. Transaction hash: fe204376d3f2d97d9583699d2cdb8c117f58a6c5c5ca77bcbf25e6014b338027.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T10:45:45Z
- Target address
- TDTKbh2rhQHH38dnJYYWEhzMNFBgdsv9Rj
- USDT balance at event
- 649657.000000
- Block number
- 62658979
- Transaction hash
- fe204376d3f2d97d9583699d2cdb8c117f58a6c5c5ca77bcbf25e6014b338027
- 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.