On-chain event · TRON
Pre-ban (multisig submitted) of TKbu1Qhh…bHdAkj on TRON
Event type: Pre-ban (multisig submitted). Detected at 2026-06-01T14:38:43.536908Z UTC. USDT balance at the moment of detection: 50.391997. Transaction hash: 0209cca0c9f34c7d66f4f24ec3056e0cb645ffba933b0edb707d3650c8de552a.
- Chain
- TRON
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-01T14:38:43.536908Z
- Target address
- TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj
- USDT balance at event
- 50.391997
- Transaction hash
- 0209cca0c9f34c7d66f4f24ec3056e0cb645ffba933b0edb707d3650c8de552a
- 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.