On-chain event · TRON
Pre-ban (multisig submitted) of TCNTdakb…9uJya6 on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-09-24T09:07:24Z UTC. USDT balance at the moment of detection: 15099.178905. Transaction hash: 2707c631ee6d1361656a3a3e11d5a8d91e49c1795731604a6dc96aa3f139aa3b.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-24T09:07:24Z
- Target address
- TCNTdakbmgSZasagGy7iBtB3awRs9uJya6
- USDT balance at event
- 15099.178905
- Block number
- 76014904
- Transaction hash
- 2707c631ee6d1361656a3a3e11d5a8d91e49c1795731604a6dc96aa3f139aa3b
- 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.