On-chain event · TRON
Pre-ban (multisig submitted) of TDZ48fL4…hq9GNv on TRON
Event type: Pre-ban (multisig submitted). Detected at 2025-08-21T13:49:03Z UTC. USDT balance at the moment of detection: 2000003.000000. Transaction hash: 89d9106add414dd07569d0ca7c72b367df32bc17eb17e7f64fdc2063483b009d.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-21T13:49:03Z
- Target address
- TDZ48fL4LQzoBCm92vZFok7sErFDhq9GNv
- USDT balance at event
- 2000003.000000
- Block number
- 75041636
- Transaction hash
- 89d9106add414dd07569d0ca7c72b367df32bc17eb17e7f64fdc2063483b009d
- 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.