On-chain event · TRON
Pre-ban (multisig submitted) of TDQ4r4Fw…Zvhqag on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-11T20:40:52.161079Z UTC. USDT balance at the moment of detection: 343767.072363. Transaction hash: ef8a8226402482d3af79f40193b90cbc63696880acfee902b127e8b5c303bc20.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-11T20:40:52.161079Z
- Target address
- TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag
- USDT balance at event
- 343767.072363
- Transaction hash
- ef8a8226402482d3af79f40193b90cbc63696880acfee902b127e8b5c303bc20
- 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.